Lokendra Tripathi
Noida
Summary
"Motivated professional with solid background enhancing operational efficiency and team performance. Responsive to changing business demands with adaptable, strategic approaches. Performance-driven and industrious attitude with innovative mentality focused on driving company success. Striving to upgrade knowledge and practices to retain excellence in the professional front."
Overview
18
18
years of professional experience
1
1
Certification
Work History
Assistant General Manager - Legal & Secretarial
Radico Khaitan Limited
04.2007 - Current
- Handling drafting, vetting, negotiating, and finalizing all kinds of legal documents applicable to the Organization including Trademark, Patent, Legal Metrology, recovery matters, consulting with advocates, in-house preparation of suits and other related documents in respect of 138 cases under the Negotiable Instrument Act, participating in mediation, Arbitration proceedings filed by the Company, drafting opinion after perusal of cases for the management to take suitable action against the debtors, drafting of contracts, agreements, etc
- Handled civil suits and execution of Decree on respective Judgement Debtors.
- Took suitable action against counterfeit products by conducting raids at different locations.
- Managing Litigation under IBC 2016 before NCLT.
- Vetting of Instruments, including Shareholder Agreement, Non-Disclosure Agreement, Inter Corporate Deposit Agreement, Joint Venture Agreement, Leave and License Agreement, Lease Agreement, Warehousing Agreement, Tie Up Agreement, Loan Agreement, Memorandum of Understanding, Dispute Settlement Agreement, Share Transfer Agreement, Rent Agreement, Construction and Leasing Agreement, Trust Deed, Land Purchase Agreement, Partnership Deed, Support Services Agreement, One-time Settlement Agreement.
- Attending to and engaged in a complete range of business law matters daily, involved in the intricacies of business dealings.
- Liaising and negotiating with various government departments, statutory authorities, banks, police, and other outside agencies, scrutinizing the legal compliance of various deals and banking activities, responsible for the engagement of legal practitioners to represent the company.
- Representing the company before Tribunals, and if need be, statutory authorities.
- Meeting Management and Compliances: Preparation & Vetting of Notice, Agenda, and Minutes of the Board, Committee, and Shareholders Meetings Compliances under SEBI (Prohibition of Insider Trading) Regulations, 2015, LODR Compliances, Compliance software, IEPF, Companies Act, FEMA, NBFCS Compliances, Secretarial audit, RBI due diligence, Mortgage of Immovable and movable assets.
- Retail Investor Management – Addressing day-to-day queries and complaints of investors raised through the SCORES portal.
- Attending to the formation of companies, drafting of memorandum and articles of association, strategic planning, taking searches, and filing the required documents, forms, applying for permission, approvals, coordination, inquiries, wherever required.
- Inspection and Research Work, including verification and filing of statutory forms with RoC, conducting inspections of records in RoC, incorporation of Company, change of the name of Company, striking of the name of the defunct/strike off of Companies from RoC.
Education
Company Secretary -
ICSI
INDIA12-2008
LLB -
Kanpur University
Kanpur, Uttar Pradesh05-2005
M.COM -
Bundelkhand University
Jhansi, Uttar Pradesh05-2001
B.COM -
Bundelkhand University
Jhansi, Uttar Pradesh05-1999
Skills
- MS-Office
- Knowledge of the internet
- Business operations knowledge
- Employee Relations
Certification
- Member of the Institute of Company Secretaries of India (December 2008)
Languages
English
First Language
Accomplishments
- Merger of NBFC Companies including necessary liaisioning.
- Delisting of Promoter Company.
- Incorporation of various step-down subsidiaries and LLP since 2008.
- Successfully handled various notices received from RBI & SEBI about non-compliance and adoption amendments that have been coming in compliance front.
- supervising and answering investor queries, and complaints related to IEPF, transfer, and transmission which mostly are routine.
- Taken approval from the Central Government for waiver of excess remuneration for three Whole Time Directors, Settled land acquisition cases of the Company, Successful recovery of Rs. 5.00 Crores from the Debtors through criminal proceedings and other recovery matters are in process before the Court. Settled other cases under the Standard Weights and Measurement Act, and Consumer cases, and settled all cases of the Company filed by ROC for non-compoundable offenses before the Court of Lucknow as well as compoundable offenses before CLB under the Companies Act. Fundraising through Financial Institutions against Pledge of Shares.
- Acquired 107 acres of Agricultural Land at Sitapur to set up another Unit of Radico Khaitan Limited. Conversion of Agriculture to Non-agriculture and SC permissions from the Government Department. Exchange of State Government Land, Village, and Baron land in our favor to finish our project within the timeline.
Hobbies and Interests
- Watching & Playing Cricket
- Listening Music
- Capital market
Timeline
Assistant General Manager - Legal & Secretarial
Radico Khaitan Limited
04.2007 - Current
- Member of the Institute of Company Secretaries of India (December 2008)
Company Secretary -
ICSI
LLB -
Kanpur University
M.COM -
Bundelkhand University
B.COM -
Bundelkhand University
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