Ramesh Periasamy

A qualified Company Secretary and Legal Professional with an ability to ensure that the company complies, operates in accordance with statutory and legal provisions. 10 years of experience with the sectors like IT / ITES & Manufacturing Multi-National Group, Jewellery Manufacturing and Retail, BFSI/NBFCs, Insurance, Home Finance, Real Estate / Construction and High Court Legal Practice.

Responsible as KMP under the Companies Act; Compliance Officer under SEBI Listing Regulations (Equity & Debt), SEBI Insider Trading Regulations, and Depository Participant Regulations (CDSL Circulars); Principal Officer under RBI Act (RBI NBFCs Regulatory Norms) and PMLA (FIU - Anti-Money Laundering Laws).

AREA OF EXPERTISE

Merger & Acquisition
Company Regulations
Compliance Strategies
Corporate Governance
Contract Management
MIS Implementation
Labour / Employment Laws
Maintenance of Statutory Reg.
Drafting Business Indentures
Competition Act
Legal Due Diligence
Intellectual Property Laws
Litigation Management
Mediation and Conciliation
Law Practice
Payroll Management System
RBI & FEMA Compliance
Legal Advice
Co. Strat-up in abroad
Legal Risk Mitigation
Regulatory Registrations / Licences
Generalist HR & ESOP
Lisiting, SEBI & PMLA
IRDA, FIU & NHB