Csg Sandeep

Result oriented Company Secretary, ACS and a member of ICSI with overall 5+ Years of post-qualification experience in Corporate Secretarial, persuasive communicator and adroit at learning new concepts quickly, working well under pressure and communicating ideas clearly and effectively:

• Dedicated and highly ambitious to achieve personal goals as well as the organizational goals;
• Friendly with an upbeat attitude;
• Excellent decision making skills with a positive approach.

Involved in below activities:

INVESTOR ACTIVITIES
 Investor relations, co-ordination and meetings with the investors;
 Fulfilling the compliance requirements as per investors and updating the investors on various other compliance of the company;
 Due diligence for investment audit and Condition precedent audit for investors / Companies

RBI ACTIVITIES
 RBI annual filings of the company;
 Co-ordination with the AD / Merchant banker and filing the forms on foreign investment;
 Obtaining of FIRC form bankers and filing Advance reporting, FC-GPR, FC-TRS and other related online / off filings of foreign investment.
 Providing clarifications on behalf of client to RBI required form time to time with regard to transactions.

LEGAL ACTIVITIES
 Handling Legal matters of the company, co-ordination with advocates and attending court matters on behalf of the company;
 Co-ordination with the panel advocates and filing cases and replying for notice;
 Arbitration of employee cases in house for F & F issues and attending arbitrations of the company.

AGREEMENT ACTIVITIES
 Finalisation of Master Service Agreements of the company;
 Finalisation of other agreements as transport, vendor, rental and security;
 Maintenance of all agreements of the company;
 Negotiations with the parties as part of Finalisation of agreements;

SECRETERIAL ACTIVITIES
 Secretarial audit of the company and other group companies;
 Maintenance of statutory registers of the company and its group companies;
 Conducting board meetings, AGM and EGM of the company and various clients companies;
 Co-ordination with Registrar of Companies office (RoC office) and Regional Directors Office;
 Various Filings and annual returns of the company with RoC and RD office;
 Incorporation of Companies & LLP and striking of name of companies;
 Shifting of registered offices of the companies from one state to another;
 XBRL Filing of the companies.