Nitin  Bohara, Senior Associate

Nitin Bohara

Senior Associate

PwC India

Location
India - Mumbai
Education
Higher diploma, Company Law, Financial Management, Corporate Structuring, Strategic Management, Governance
Experience
8 years, 5 Months

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Work Experience

Total years of experience :8 years, 5 Months

Senior Associate at PwC India
  • India - Mumbai
  • My current job since February 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 at Deloitte - India
  • India - Mumbai
  • April 2019 to March 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 at Vinod Kothari and Consultannts
  • India - Mumbai
  • October 2017 to March 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 at Nashik Sinnar Tollways Limited
  • India - Nimbahera
  • February 2017 to October 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 at Techno Kart India Limited
  • India - Pune
  • December 2015 to December 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

Education

Higher diploma, Company Law, Financial Management, Corporate Structuring, Strategic Management, Governance
  • at The Institute of Company Secretaries of India
  • August 2014
Bachelor's degree, Corporate law, Finance, Stock markets, Banking and Due diligence
  • at Mohanlal Sukhadia University
  • July 2013
High school or equivalent, Business And Commerce
  • at Central Board of Secondary Education
  • May 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

Social Profiles

Personal Website
Personal Website

URL removed due to policy violation. Please contact support for further information.

Languages

Hindi
Native Speaker
English
Expert

Training and Certifications

Governance, Risk Management, and Compliance Professional (GRCP) (Certificate)
Date Attended:
December 2023
Valid Until:
December 2024
ICSI certification in Foreign Exchange Management Act, 1999 (Certificate)
Date Attended:
February 2023

Hobbies

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