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تم إلغاء حظر المستخدم بنجاح
Pallavi Goyal, Chief Officer – Company Secretary & Legal Services

Pallavi Goyal

Chief Officer – Company Secretary & Legal Services·OSM Middle East Industry FZCO

الإمارات العربية المتحدة

بكالوريوس, Commerce And Law

الخبرة العملية

مجموع سنوات الخبرة: 16 سنوات, 0 أشهر

Chief Officer – Company Secretary & Legal Services

يوليو 2018 - حتى الآن

OSM Middle East Industry FZCO

دبي، الإمارات العربية المتحدة

يوليو 2018 - حتى الآن

- Lead end-to-end corporate governance and legal operations for the UAE
headquarters and global subsidiaries. - Manage company formation, licensing, renewals, regulatory
approvals, and UAE compliance for manufacturing and EV operations. - Draft and negotiate UAE
compliant commercial contracts: NDAs, Supply Agreements, MOUs, Lease Contracts, Procurement
Contracts, Service Agreements. - Conduct AML/CFT due diligence as per UAE regulatory standards;
ensure KYC compliance for vendors, partners & investors. - Coordinate with external UAE counsels,
regulators, auditors, and free zone authorities for legal and compliance matters. - Manage shareholder
documentation, board packs, minutes, resolutions, and governance reporting. - Support cross-border
FDI/ODI, capital restructuring, shareholding changes & investment documentation. - Advise
management on regulatory risks, compliance gaps, and legal exposures. - Lead a team of 3 Company
Secretaries and ensure timely execution of compliance requirements.

مجال الشركة:
صناعة السيارات

Manager — Legal & Secretarial

يناير 2015 - يناير 2018

Palminfra Group (Skyhigh Infraprojects Pvt. Ltd.)

New Delhi، الهند

يناير 2015 - يناير 2018

• Managed end-to-end secretarial and legal compliance for multiple infrastructure and real estate
entities, overseeing ROC filings, board governance, and statutory registers.
• Drafted, negotiated, and finalized legal agreements including land acquisition documents,
construction contracts, and joint venture MoUs.
• Coordinated corporate restructuring, investment documentation, and governance framework
implementation across group companies.
• Managed end-to-end legal affairs of real estate projects including land acquisition, title
verification, due diligence, and regulatory approvals.
• Drafted, reviewed, and negotiated Agreements to Sell, Sale Deeds, Lease Agreements, Joint
Development Agreements (JDA), Memorandums of Understanding (MoU), construction
contracts, vendor agreements, and customer documentation.
• Handled litigation matters relating to property disputes, recovery proceedings, consumer
complaints, tenancy matters, arbitration, and contractual disputes in coordination with external
counsels.
• Coordinated with advocates, legal consultants, and regulatory authorities for court matters,
hearings, notices, and legal compliance requirements.
• Conducted legal due diligence for property transactions, project financing, and corporate
transactions.
• Advised management on legal risks, dispute resolution strategies, and compliance with real
estate and corporate laws.

مجال الشركة:
العقارات
الدور الوظيفي:
سكرتارية

Company Secretary & Legal Officer

يناير 2012 - يناير 2015

Nirmal Overseas Ltd.

Noida، الهند

يناير 2012 - يناير 2015

• Managed full-spectrum public company compliance including SEBI filings, ROC submissions,
stock exchange disclosures, and investor relations reporting for a publicly listed entity.
• Handled statutory governance, legal documentation, contract management, and internal audit
coordination in compliance with Companies Act and SEBI LODR regulations.
• Maintained statutory books, registers, and records with precision, supporting zero regulatory
penalties during tenure.

مجال الشركة:
الإنتاج الصناعي
الدور الوظيفي:
الشؤون القانونية

Executive Company Secretary

يناير 2010 - يناير 2012

Raindrop Manfin Consultants Pvt. Ltd.

New Delhi، الهند

يناير 2010 - يناير 2012

• Assisted in statutory records management, event-based and annual ROC filings, and routine
corporate governance tasks for multiple client entities.

مجال الشركة:
خدمات الاستشارات التجارية
الدور الوظيفي:
الإدارة

التعليم

CCS University

يونيو 2013

يونيو 2013

بكالوريوس، Commerce And Law

الهند

ICSI

فبراير 2010

فبراير 2010

ماجستير، Company Secretarial and Company Law

الهند

University Of Delhi

يونيو 2008

يونيو 2008

بكالوريوس، Accounting And Corporate Governance

الهند

Skills

AML and CFT
Beginner
AML and CFT
Beginner
Governance
Expert
Governance
Expert
ADMINISTRATIVE SUPPORT
Intermediate
ADMINISTRATIVE SUPPORT
Intermediate
COMPLIANCE AUDITING
Intermediate
COMPLIANCE AUDITING
Intermediate
COMPOSITE MATERIALS
Intermediate
COMPOSITE MATERIALS
Intermediate
LABOR LAW
Intermediate
LABOR LAW
Intermediate
LEADERSHIP
Intermediate
LEADERSHIP
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
REGULATORY AFFAIRS
Intermediate
REGULATORY AFFAIRS
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
RISK MITIGATION
Intermediate
RISK MITIGATION
Intermediate
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
INITIAL PUBLIC OFFERING
Intermediate
INITIAL PUBLIC OFFERING
Intermediate
MERGERS AND ACQUISITIONS
Intermediate
MERGERS AND ACQUISITIONS
Intermediate
SUPERVISION
Intermediate
SUPERVISION
Intermediate

اللغات

الانجليزية

متمرّس

الهندية

متمرّس

العضويات

ICSI

Fellow Company Secretary

May 2010

التدريب و الشهادات

الشهادات
CGQP —
AML & CFT Certification
CGQP
AML & CFT Certification
CGQP
FCS
Certified AML & CFT professional;
CGQP (Pursuing)

التدريب
ANTI MONEY LAUNDERING
EDOXY