Nitin Bohara

I am currently working as a Senior Associate in PwC where I have successfully orchestrated comprehensive risk management initiatives for advisory deals, ensuring unwavering compliance with a spectrum of international and local regulations, including IESBA, SEC, EU-PIE laws, Indian Companies Act, 2013, SEBI (LODR) Regulations, 2015, FEMA, Taxation, and local laws. I have provided expert guidance to engagement teams spanning their engagements in diverse regions, including India, Middle East, Asia, and other member firms, resulting in cohesive and effective risk advisory practices. I have also reviewed proposals, contracts, and engagement documents with meticulous attention to detail, ensuring compliance with regulatory requirements and facilitating swift approval processes. I have assisted business teams in conducting thorough conflict checks, showcasing proactive risk mitigation planning and ensuring that potential issues were identified and addressed before they could escalate.

During my tenure at Deloitte India, I played a pivotal role in ensuring adherence to policies by meticulously analyzing engagement letters and regulatory requirements from an Independence Perspective. I provided valuable guidance to Deloitte engagement teams involved in tax, consulting, and risk advisory assignments across multiple member firms. My responsibilities encompassed ensuring compliance with the Companies Act, Listing regulations, Deloitte Policy Manual, DTT, and SEC ruleset.

I effectively coordinated with partners and directors from both Indian and foreign member firms, ensuring timely compliance on diverse engagements. In this capacity, I offered guidance to the engagement team on various laws and regulations, including those related to the Companies Act, 2013, SEBI Listing regulations, NBFCs, RBI, and others.

During my tenure at Vinod Kothari and Consultants, I undertook the following responsibilities:

·Conducted Secretarial Audits for listed and listed companies, ensuring strict regulatory compliance

· Advised clients on Companies Act, RBI, and Listing regulations, ensuring full compliance

· Facilitated the smooth relocation of registered offices and successfully led Section 8 to Private Limited Company conversions

· Prepared meticulous Due-Diligence Reports for comprehensive assessments and efficiently managed company incorporation, handling all regulatory formalities

During my tenure at Nashik Sinnar Tollways Limited, I undertook the following functions:



· Managed comprehensive Company Secretarial functions, effectively overseeing all responsibilities

· Organized and facilitated board meetings, including agenda preparation and accurate minute-taking

· Ensured timely compliance with Annual, Quarterly, and Event-based filings as per the Companies Act, 2013

· Drafted precise meeting minutes within specified timeframes, highlighting the attention to detail and efficiency

During my stint with TechnoKart India Limited. I handled below assignments:

• Preparation of Due Diligence Report required by banks as per RBI guidelines.
• Preparation and Filing of all ROC Forms
• XBRL filing using AutoXBRL Software
• Co-ordinated with Secretarial Audit team and ensuring timely compliance of the same
• Preparing and drafting documents required for the purpose of secretarial audit
• Involved in the creation of new companies.
• Role check on MCA 21 for Directors, Professionals and Manager
• Responsible for all Company Secretarial functions duties and responsibilities