Summary
Overview
Work History
Education
Skills
Timeline
Generic

Sanika Nirgude

Pune

Summary

Accomplished Company Secretary and Compliance Officer at Divgi TorqTransfer Systems Limited, adept at regulatory filings and stakeholder communication. Successfully assisted in the IPO process, ensuring compliance with SEBI regulations while implementing robust internal controls. Recognized for enhancing corporate governance practices and fostering investor relations through effective due diligence and strategic oversight.

Overview

4
4
years of professional experience

Work History

Company Secretary and Compliance Officer

Divgi TorqTransfer Systems Limited
07.2023 - Current

1. Ensuring compliance with all relevant laws, regulations, and guidelines applicable to listed companies, including those issued by SEBI, BSE, NSE, and other regulatory authorities.

2. Facilitating smooth functioning of Board and Committee Meetings, including preparing agenda, circulating meeting materials, recording minutes, and ensuring compliance with corporate governance norms prescribed by SEBI and the Companies Act, 2013.

3. Handling communications with shareholders and investors, ensuring compliance with regulations related to shareholder meetings, resolutions, and disclosures of material information.

4. Leading the company's compliance efforts by monitoring changes in regulatory requirements, assessing their impact on the Company, and implementing necessary compliance measures.

Assistant Company Secretary

Divgi TorqTransfer Systems Limited
11.2022 - 06.2023

IPO Coordination and Compliance:

1. Played a pivotal role in the successful IPO process of the Company, coordinating with various stakeholders including regulatory bodies, financial advisors, and underwriters.

2. Assisted in drafting the Draft Red Herring Prospectus (DRHP), Red Herring Prospectus (RHP) and Prospectus and ensuring compliance with the Securities and Exchange Board of India (SEBI) regulations and guidelines.

3. Conducted detailed due diligence, verifying the accuracy of company records, corporate governance practices, and compliance history.

4. Managed the preparation and submission of all required regulatory filings, including forms and disclosures mandated by SEBI and the Stock Exchange, ensuring adherence to timelines and requirements.

5. Implemented best practices in corporate governance, establishing robust internal controls and compliance frameworks in alignment with market regulations.

CS Management Trainee

Divgi TorqTransfer Systems Limited
04.2022 - 10.2022

MCA Compliances of the Company, its holding and group company as well as formation of a family trust, dematting of shares for the IPO.

CS Management Trainee

Kanj & Co. LLP
01.2021 - 03.2022

MCA and RBI Compliances

Education

Company Secretary -

The Institute of Company Secretaries of India
India
06.2022

Bachelor Of Commerce - Corporate Accounting, Cost And Management Accounting

Savitribai Phule Pune University
Pune
11.2020

High School -

Symbiosis School And Junior College
Pune
04.2017

Skills

  • Regulatory filings
  • Business ethics
  • Internal controls
  • Legal compliance
  • Due diligence
  • Document management
  • Meeting management
  • Corporate governance
  • Contract review
  • Stakeholder communication
  • IPO process management
  • Investor Relations

Timeline

Company Secretary and Compliance Officer

Divgi TorqTransfer Systems Limited
07.2023 - Current

Assistant Company Secretary

Divgi TorqTransfer Systems Limited
11.2022 - 06.2023

CS Management Trainee

Divgi TorqTransfer Systems Limited
04.2022 - 10.2022

CS Management Trainee

Kanj & Co. LLP
01.2021 - 03.2022

Company Secretary -

The Institute of Company Secretaries of India

Bachelor Of Commerce - Corporate Accounting, Cost And Management Accounting

Savitribai Phule Pune University

High School -

Symbiosis School And Junior College
Sanika Nirgude