Company Secretary
future group
Total des années d'expérience :27 years, 0 Mois
India’s Leading Retail Group)
( www.futuregroup.in / www. Futureretail.in)
•Chief Legal & Company Secretary
Skills & Accomplishments
Legal Work
•Establishing strong relationship with top-level management to ensure office initiatives are conducive to organization goals in commercial and legal areas.
•Building and developing legal and compliance department, providing assistance in legal and corporate governance areas to facilitate business growth
•Conducting in-house training program to contribute in implementation of business strategy.
•Independently handled and made application for Payments Bank License and Prepaid Payment Instruments with RBI and filing of various documents.
•Negotiation, finalization, execution and registration of agreements for shops/outlets/offices on lease/license basis, MOU, JV Agreements, Shareholders Agreement, Slump Sale Agreement, Share Purchase Agreement, Management Agreement etc., on regular basis.
•Drafting, negotiation and execution of various retailing, consignment, purchase, suppliers, business agreements, revenue sharing agreement, franchisee agreements and other deeds for various products and services.
•Overseeing the compliance of Joint Venture / Subsidiary / Associate companies, formation and registration of Trust in consultation with other departments.
•Negotiation, finalization and registration of various agreements, deeds and documents for credit facilities for listed entity and group companies on regular basis with Treasury team.
•Have handled various civil, criminal, consumer cases and other litigations related to the Company and its JV/Subsidiary companies.
•Coordinated with many renowned business groups having worldwide presence in their respective brands and products for various business transactions.
•Handled various IPR matters related to group companies in coordination with law firm.
•Ensuring transparency to business management and advising management in order to have no compromise on compliances with co-operation from legal department/associations.
Corporate Governance / Compliances
•Independently coordinating with Promoters, Promoter Directors and Independent Directors.
•Acquisition of company/ies, business, and restructuring for expansion and growth of an organization.
•Independently organizing all Board, Committee, General Meetings, Postal Ballot etc;
•Ensuring compliance of SEBI rules and regulations, LODR, Insider Trading Regulation, SAST, SEBI ICDR, and other applicable regulations on regular basis.
•Handled Rights Issue / FPO of Future Group listed company and also worked on Group companies IPO / FPO / Preferential Issue / Prospectus / LOF and listing matters;
•Compliance of applicable RBI regulations and guidelines in connection with acquisition of company, filing of FCTRS, FCGPR and related forms with RBI;
•Controlling the Secretarial & Compliance Department to ensure all necessary compliances including ROC, MCA, Central Government, NCLT etc.
•Scheme of Arrangement, restructuring, amalgamation, demerger - including holding of court or NCLT convened meeting of shareholders, creditors, preparation and filing of applications, petitions, chairman’s report, net worth certificate, valuation report, resolving creditors matters and compliance of related formalities with ROC/RD/OL;
•Registration of Company as NBFC and ensuring compliance of requirements of RBI.
•Monitoring and ensuring improvement in services of RTA on regular basis.
•Work related to compliance of provisions related to declaration of financial results, correspondences with shareholders, annual report, periodical compliances etc.
•Responsible for secretarial and routine work of associate/subsidiary/group companies.
Other Achievements
•Formation and ensuring compliance of JV company in Muscat, Oman.
•Successfully handled application with Stock Exchanges/SEBI under Rule 19(2)(b) of The Securities Contracts (Regulation) Rules, 1957. Listing and Delisting of equity shares from Stock Exchanges in India.
•Handled work relating to formation of company and listing of equity shares (IPO) of Damas Group company on DIFX (Dubai International Financial Exchange) in UAE.
courses: Chartered Secretary
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: Company
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