Sandip Sarkar
KOLKATA,West Bengal
Summary
- Senior Company Secretary with 21+ years of expertise in
- Corporate governance, regulatory compliance, and legal advisory
- with a strong knowledge on
- UAE Commercial Companies Law and AML/CFT compliance
- . Adept at advising
- Boards and stakeholders
- On corporate structuring, risk management, and legal strategies. Extensive experience handling compliance, mergers & acquisitions, and regulatory affairs
- Across infrastructure, consultancy services, and manufacturing sectors.
Entrepreneurial and creative Founder passionate about turning innovative ideas into tangible results. Experienced formulating and executing strategic plans, creating new products and services, and developing business opportunities. Track record of multiple successful business ventures and leading teams of professionals to maximize profits and deliver success.
Overview
22
22
years of professional experience
6
6
years of post-secondary education
3
3
Languages
Work History
Founder & Corporate Legal Consultant
S. Sarkar & Associates
KOLKATA
10.2010 - Current
- Company Overview: A Kolkata based Company Secretaries and Corporate Legal Consultants Firm
- Represent companies before the National Company Law Tribunal, National Company Law appellate Tribunal and other Regulatory Authorities in the matter of Management disputes, Restoration of companies, Compounding of offences, Merger and Acquisition
- Led regulatory compliance for Clients ensuring adherence to corporate laws
- Managed corporate restructuring, due diligence, and M&A transactions
- Advise legal and procedural matters to start a business venture in India including Company Formation and Registration
- Compilation of status/search & Due Diligence reports on behalf of companies, banks and financial institutions
- Services of a Company Secretary on retainer basis to mid sized Companies to help them to implement proper compliance system
- Liaising with regulatory authorities' viz
- Registrar of Companies, Regional Director & Stock Exchanges
- Conducting Board and General Meetings for Client Companies
- Drafting statutory documents including Minutes, Power of Attorney, Notice and Agenda of Board and Share Holders Meetings for Client Companies
- Case Study, Analysis & Advisory Services for devising strategies to resolve The complex legal situation of client companies
- Advising in the matter of Corporate Strategic Planning and Re-Structuring of Client Companies
- Implementing and Monitoring the Corporate Governance Systems for Client Companies
- Private Evaluation and other Joint Venture Proposals of Client Companies
- Drafting/Vetting of Legal and Commercial Agreements
- Drafted and negotiated shareholder agreements, joint venture contracts, and investment deals
- Drafting Annual Reports For Mid sized Client Companies
- A Kolkata based Company Secretaries and Corporate Legal Consultants Firm
Senior Manager - Legal & Secretarial
Simplex Infrastructures Ltd.
KOLKATA
01.2010 - 08.2010
- Company Overview: A Kolkata, India based Infrastructure Company
- Regularized the compliances under the Indian Companies Act and the various guidelines and regulations of the Securities Exchange Board of India, addressing non-compliance issues within the Company
- Assisted Company Secretary to Conducted Board Meeting of the Company and ensured all timely compliances, both pre and post related to the same
- Scrutinized and vetted Minutes of the Board Meeting, other Committee Meetings, and other legal documents
- Coordinated with Legal Counsels of the organizations related to litigations filed
- A Kolkata, India based Infrastructure Company
Company Secretary & Sr. Manager - Legal
Danieli India Ltd
KOLKATA
07.2007 - 01.2010
- Company Overview: A Kolkata based Italian Multinational Company engaged in Turnkey Project Management
- Drafted legal documents, including Agreements, Letters, Power of Attorneys, Policies, Notices, and other important company related documents
- Led corporate governance initiatives for a multinational organization
- Collaborated with the Legal Counsels on legal matters filed before the High Court and other lower Courts
- Timely legal advice to the Board on changes in relevant provisions of the applicable laws and took appropriate actions
- Conducted the Board Meeting and Annual General Meeting of the Company and ensured all compliances related to the same
- Ensured compliance under the Companies Act and other applicable Laws to the Company
- Filed various E forms under the Companies Act as a part of compliance
- A Kolkata based Italian Multinational Company engaged in Turnkey Project Management
Senior Officer- Secretarial
Ispat Industries Limited
Mumbai
10.2005 - 06.2007
- Company Overview: A Mumbai Based Leading Steel Manufacturing Company
- Drafted legal documents, including Agreements, Letters, Power of Attorneys, Policies, Notices
- Collaborated with the Legal Counsels on legal matters filed before the High Court and other lower Courts
- Ensured compliance under the Companies Act and Listing obligations
- Drafted Minutes, Notice and Agenda of the Board Meetings
- Liaising with the Registrar of Companies, Stock Exchanges and with other regulatory authorities
- A Mumbai Based Leading Steel Manufacturing Company
Secretarial Executive
Andamans Timber Industries Limited
KOLKATA
09.2002 - 09.2005
- Company Overview: A Kolkata based Timber Manufacturing Company
- Liaising with the Registrar of Companies, and the Stock Exchanges
- Ensured Compliance under the Companies Act and Listing obligations
- Solved various issues like shareholder grievances, problems
- Drafted Minutes of the Board Meeting, Share Holders Meetings, Notice and Agenda related to Board Meeting
- Filling various E forms to ensure the compliance under the Companies Act
- A Kolkata based Timber Manufacturing Company
Education
B.COM -
Calcutta University
Kolkata 01.1994 - 01.1996
Company Secretary - undefined
Institute Of Company Secretaries of India
01.2000 - 01.2004
Skills
- Drafting
- Communication
- Legal Advisory
- Board Management
Timeline
Founder & Corporate Legal Consultant
S. Sarkar & Associates
10.2010 - Current
Senior Manager - Legal & Secretarial
Simplex Infrastructures Ltd.
01.2010 - 08.2010
Company Secretary & Sr. Manager - Legal
Danieli India Ltd
07.2007 - 01.2010
Senior Officer- Secretarial
Ispat Industries Limited
10.2005 - 06.2007
Secretarial Executive
Andamans Timber Industries Limited
09.2002 - 09.2005
Company Secretary - undefined
Institute Of Company Secretaries of India
01.2000 - 01.2004
B.COM -
Calcutta University
01.1994 - 01.1996
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