Nandu Chandra Mohan

A thorough professional with a penchant for systematic and structured working, having profound knowledge and understanding of corporate law and experience in corporate compliance.

• Chairman, Institute of Company Secretaries of India Palakkad Chapter, 2023
• Compliance officer cum Company Secretary, TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED
• Faculty member, Palakkad Chapter of ICSI

• Experienced in Companies Act and other compliance laws to Manufacturing Industry including appearing before the regulators.
• Exposure to FEMA and RBI regulations including appearing before the regulators in respect of hearings on behalf of clients.
• Experienced in Accounting and its variance analysis
• Experienced in project management including drafting of project reports and liaison with project participants.
• Experience in public issue of Debt in NSE
• Experienced in SEBI regulations and Secretarial Audit of Listed Companies
• Exposure to audit, finance and budgeting functions and advisory experience on financial planning and management
• Experienced in Preparation and Filing of Annual Returns Form with ROC
• Adroit at incorporation of Drafting of Minutes, Meeting Resolutions, Partnership Deeds, Incorporation Documents, Debenture issue resolutions, all other Board resolutions and Drafting of various agreements including Memorandum of understanding, Limited Liability Partnership, Partnership agreements, Non-Disclosure Agreement, Share-purchase agreement etc.
• Experienced in Liaison Regional Director (RD), ROC, Income Tax Authority and other Government officials for various matters listed under the Companies Act, 2013 and other related Law
• Drafting of various types of property related agreements including sale deed, Lease agreement, rent agreement, etc.
• Drafting and registration of Trust deed, Society deed and Partnership deeds.
• Financial reconstruction and analysis of transaction on Mergers and Acquisition
• Preparation of Industry analysis report regarding the Impact of acquisition of business verticals.
• Preparation of representation letters before various authorities.
• Knowledge in Labour Law, Companies Act, 2013 and Indirect Tax Laws
• Secretarial Audit
• Experience in concurrent and internal Audit of Depository Participants
• Preparation and Maintenance of Statutory and other registers
• Company Incorporation
• XBRL Filing of annual returns
• Knowledge in dealing Company litigation matters.

• Common Proficiency Test, Institute of Chartered Accountants of India, Passed
• Intermediate- (Accounting Technician Course), Institute of Chartered Accountants of India, Passed
• Company Secretary course, Institute of Company secretaries of India, Passed

• Father's Name: Late Chandra Mohanan Nair V P
• Mother's Name: Usha Devi P
• Nationality: Indian

• Knowledge in Indirect Tax Laws
• Knowledge in Companies Act, 2013
• Knowledge in other Economic Laws including FEMA,FERA
• Knowledge in Labour Laws
• Practical knowledge of Banking & Insurance.
• Knowledge in Accounting