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 Chief Advisor
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| ADDRESS
B1-12, Green Field Society,
J.V. Link Road
Andheri (East), Mumbai 93
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EDUCATIONAL QUALIFICATIONS
B.Com., ACS, LL.B. (Hons) |
| EXPERIENCE
Have been in the corporate field for last 18 years. |
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| AREAS OF SPECIALIZATION |
- Restructuring of companies including merger, amalgamations,
takeover etc
- Compliances with respect to SEBI and Stock Exchanges for
a listed company.
- Advising foreign companies on setting up of their business
outfits in India
- Foreign Direct Investments
- Compounding of offences
- Management Information System
- Handling inspection under section 209A of the Companies
Act 1956
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| My experience has been in the following
areas during my tenure with corporate sector: |
| COMPANY
LAW |
- Incorporation of companies
- Managing Public Issues
- Managing various kinds of meetings like shareholders,
directors, creditors
- Preparation and filing of applications with the various
authorities like Registrar of Companies, Regional Director,
Department of Companies Affairs, Company Law Board etc
- Handling complicated matters like Compounding of offences,
prosecutions, exemption applications under section 58A,
212, 314 etc
- Handling oppression and mismanagement petitions
- Appearances before Company Law Board
- Winding up/ liquidation of companies
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| UNDER SEBI LAW |
- Advising companies on compliances under SAST and Insider
Trading Rules and Regulations
- Compliances of various clauses of listing agreement mainly
advice on corporate governance clause
- Appearances before SEBI Appellate Tribunal
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| UNDER STOCK EXCHANGE RULES |
- Certification under various clauses of listing agreement
- I have designed an Annual Compliance Program for listed
companies which works as monthly reminder for various disclosure
and filing of returns with the Stock Exchanges
- Re-listing and De-listing of shares
- Admission of shares on stock exchange
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| INDIAN INDUSTRIAL POLICY |
- Obtaining industrial licenses
- Obtaining necessary approvals from the Government of India
with regard to setting up of unit in India by a foreign
Company
- Obtaining approval from Foreign Investment Promotion Board
of India for Foreign Direct Investments
- Obtaining all necessary approvals from Reserve Bank of
India in connection with allotment of shares, foreign Inward
Remittances, Royalties etc in connection with Investments
in India
- Approval for External Commercial Borrowings
- Obtaining all other licenses on routine basis required
for running a unit in India
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| OTHER IMPORTANT AREAS |
- Dead lock in management of a Company
- Majority Vs. Minority shareholders
- Mergers/Acquisitions
- Refusal of Share Transfer by a Company and litigations
- Criminal charges against the Directors of a Company
- Loan settlements with the Financial Institutions/Banks
- Rehabilitation packages of a SICK Company
- Developing suitable MIS to enable the top management
to take timely decisions
- Setting up of full operations of a foreign company in
India
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