Summary
Overview
Work History
Education
Skills
Biological Data
Timeline
Generic

Surbhi

Gurugram

Summary

Results-driven compliance specialist with over 7.5 years of experience in compliance management. Aiming to utilize expertise to drive organizational integrity and operational excellence as a Lead Compliance Officer.

Overview

9
9
years of professional experience

Work History

Manager-Company Secretary

MERLIN ENTERTAINMENTS INDIA PVT. LTD.
Hybrid
06.2023 - Current
  • Working as the independent compliance lead for a UK MNC in India, addressing complex ROC, RBI, and banking issues.
  • Review and negotiate legal contracts and litigation matters for the organization.
  • Conducting compliance audits and risk assessments to enhance governance and reporting practices.

Retainership

AIG BUSINESS SOLUTION PRIVATE LIMITED
Hybrid
08.2022 - 07.2023
  • Oversaw secretarial governance for 30 group companies as a consultant on retainership basis.
  • Streamlined processes to improve operational efficiency across all group entities.
  • Executed routine ROC filings, maintaining statutory records and compliance for all Group companies.

Senior Executive - Company Secretary

MONNET GROUP
New Delhi
08.2021 - 08.2022
  • Managed secretarial compliance for listed and public companies, ensuring adherence to ROC and SEBI regulations.
  • Coordinated and conducted Annual General Meetings (AGMs) to enhance shareholder engagement.
  • Assisted Company Secretary in preparing agendas, minutes, and ROC filings for Board Meetings.
  • Uploaded mandatory disclosures, financial results, and policies to ensure website compliance.

Assistant Company Secretary

USS GLOBAL LIMITED
New Delhi
09.2017 - 07.2021
  • Managed compliance with Companies Act, 2013 and SEBI Listing regulations for nearly four years.
  • Oversaw secretarial department activities to ensure alignment with regulatory requirements.
  • Assisted in maintaining corporate governance standards and documentation accuracy.
  • Coordinated statutory filings and disclosures to uphold organizational integrity.

Management Training Experience

USS GLOBAL LIMITED
New Delhi
09.2016 - 08.2017
  • Completed 12 months of management training.
  • Assisted Group Company Secretary with listing and secretarial compliance for USS Global and 23 subsidiary companies.

Education

Company Secretary -

The Institute of Company Secretaries of India
New Delhi
06-2016

B. Com (Hons.) -

Delhi University (Regular)
Sri Guru Gobind Singh College Of Commerce
04-2012

Skills

  • ROC filing
  • Shareholder engagement
  • Statutory compliance
  • Contract review
  • Board administration
  • Share capital management
  • Due diligence
  • Document drafting

Biological Data

  • Date of birth: November 23, 1991
  • Marital status: married

Timeline

Manager-Company Secretary

MERLIN ENTERTAINMENTS INDIA PVT. LTD.
06.2023 - Current

Retainership

AIG BUSINESS SOLUTION PRIVATE LIMITED
08.2022 - 07.2023

Senior Executive - Company Secretary

MONNET GROUP
08.2021 - 08.2022

Assistant Company Secretary

USS GLOBAL LIMITED
09.2017 - 07.2021

Management Training Experience

USS GLOBAL LIMITED
09.2016 - 08.2017

Company Secretary -

The Institute of Company Secretaries of India

B. Com (Hons.) -

Delhi University (Regular)

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