Sangini Singhal

• Analyzing SEBI Consultation Papers and provide comprehensive comments and representations
• Drafting representation on refund simplification under IEPF Rules, 2016
• Preparing background material for certificate courses on fund management and compliance of capital market intermediaries
• Drafting MoUs, work orders, and legal opinions; supporting ESG, PoSH, labour compliance, and data governance processes
• Assisting in drafting agendas and minutes of committee meetings
• Drafting and Vetting of Work Orders and Letters of Intent
• Progress Review of drafting of Publication for Compliances for Key Managerial Personnel (KMPs) of the Company
• Drafted Legal Opinion on procedure of issuance of non-convertible debentures through private placement route under the Companies Act, 2013

Key Projects

• Research Study on the 'Suspension and Delisting of Shares from the Stock Exchanges'
• Research for and drafting of Publication titled 'Common Non Compliance Issues in Financial Markets'
• Research Study on 'Early Detection of Financial Frauds in Capital Markets'

• Handled litigation before District Courts, NCLT, NCLAT, DRT
• Drafted IBC applications (Sections 7 & 95), appeals under Section 61 of NCLAT Rules, 2016
• Represented banks and NBFCs in recovery and insolvency proceedings
• Prepared legal notices, counter affidavits, replies, petitions, and arbitration statements of claims
• Conducted title searches and drafted financing and compliance documentation for banks and corporates
• Conducted research and drafted legal briefs, opinions, and reports on varied corporate legal issues

Achievements

• Promoted from Junior Associate to Associate in July 2023