Amit Modi Email & Phone Number

Jaipur, Rj, In

Jaipur, Rajasthan, India

As the Compliance Officer for Tax, Finance, and Regulatory Affairs at Data Group of Industries since May 2014, I have been pivotal in ensuring adherence to legal and regulatory standards across our diverse operations. My notable achievements include successfully completing a comprehensive tax assessment for the entire group following an Income Tax Search & Seizure operation in 2015. Through strategic planning and effective negotiation with financial institutions, I have multiplied the group companies’ credit facilities while achieving superior returns on investments by diversifying our financial portfolio. Additionally, I have led critical initiatives, such as the installation of solar power plants, significantly enhancing cost efficiency and sustainability across all sites.In my role, I lead a cross-functional team to manage compliance for a conglomerate with an annual turnover of approximately ₹2500 crores, covering direct and indirect taxation, secretarial compliance, and investment management. I provide strategic legal and financial guidance on project financing and internal audits, facilitating informed decision-making across business units. My responsibilities also include managing banking relationships, conducting tax assessments, and drafting comprehensive responses to governmental notices. I am committed to fostering a high-performance culture through mentorship and team development, ensuring timely delivery of diverse projects while enhancing operational excellence and compliance across functions.

New Delhi, India

During my tenure as an Associate Company Secretary at M/s CLV & Associates from June 2011 to April 2014, I played a crucial role in upholding corporate governance standards for a diverse portfolio of clients. My notable accomplishments include maintaining 100% compliance with corporate governance regulations, successfully avoiding any legal penalties or issues. I contributed to the drafting and execution of over 100 legal agreements, ensuring timely completion and high client satisfaction. Additionally, I enhanced audit processes, leading to a significant reduction in discrepancies and improved accuracy in financial reporting.In this role, I provided comprehensive legal and secretarial assistance, ensuring strict adherence to compliance standards and statutory obligations. My responsibilities included drafting and reviewing various legal agreements, such as rent, franchise, vendor, and non-disclosure agreements, while ensuring their legal integrity and clarity. I also assisted in accounts auditing processes, preparing detailed management information reports (MIS) to support financial transparency and informed decision-making. By leading a team to streamline secretarial processes, I was able to improve operational efficiency within the firm, solidifying our commitment to high standards of corporate governance and client service.

ACCOUNTS MAINTAIN, AUDITING, TAX FILING

Company Secretary, Company Law, Tax, Finance, 51%

Bachelor Of Commerce - Bcom, Accounts, 55%

Bachelor Of Laws - Llb, Law, 55%