نيتين بهارا, Senior Associate

نيتين بهارا

Senior Associate

PwC India

البلد
الهند - مومباي
التعليم
دبلوم عالي, Company Law, Financial Management, Corporate Structuring, Strategic Management, Governance
الخبرات
8 years, 4 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :8 years, 4 أشهر

Senior Associate في PwC India
  • الهند - مومباي
  • أشغل هذه الوظيفة منذ فبراير 2022

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.

Assistant Manager في Deloitte - India
  • الهند - مومباي
  • أبريل 2019 إلى مارس 2022

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.

Manager في Vinod Kothari and Consultannts
  • الهند - مومباي
  • أكتوبر 2017 إلى مارس 2019

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

Company Secretary في Nashik Sinnar Tollways Limited
  • الهند - Nimbahera
  • فبراير 2017 إلى أكتوبر 2017

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

Company Secretary في Techno Kart India Limited
  • الهند - بونة
  • ديسمبر 2015 إلى ديسمبر 2016

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

الخلفية التعليمية

دبلوم عالي, Company Law, Financial Management, Corporate Structuring, Strategic Management, Governance
  • في The Institute of Company Secretaries of India
  • أغسطس 2014
بكالوريوس, Corporate law, Finance, Stock markets, Banking and Due diligence
  • في Mohanlal Sukhadia University
  • يوليو 2013
الثانوية العامة أو ما يعادلها, Business And Commerce
  • في Central Board of Secondary Education
  • مايو 2010

Specialties & Skills

Incorporation
Due Diligence
Company Management
Compliance
Risk Management
Company Secretarial
Regulatory Compliance
Regulatory Reporting
Document Review
Time Management
Communication
Training Delivery
Microsoft Office
Stakeholder Relationships
Strategic Planning
Leadership
Collaboration
Industry Knowledge
Risk Management
Project Management
Communication Skills

حسابات مواقع التواصل الاجتماعي

الموقع الشخصي
الموقع الشخصي

لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.

اللغات

الهندية
اللغة الأم
الانجليزية
متمرّس

التدريب و الشهادات

Governance, Risk Management, and Compliance Professional (GRCP) (الشهادة)
تاريخ الدورة:
December 2023
صالحة لغاية:
December 2024
ICSI certification in Foreign Exchange Management Act, 1999 (الشهادة)
تاريخ الدورة:
February 2023

الهوايات

  • Reading, Culinary Adventures, Discovering New Locations, Engaging with Diverse Individuals