Ankit Singhal Email & Phone Number

Dubai, United Arab Emirates

Bengaluru, Karnataka, India

Bangalore

• Asia Pacific Compliance Focal
• AP Regulatory Compliances broadly divided into (India & South Asia, Australia & New Zealand, ASEAN Countries and Korea) and reporting to AP CFO in Singapore.
• Preparation of Consolidated Compliance Tracker (regulatory update and on-going issues).
• Reporting the Corporate Compliance Community and other Senior Management regarding the operation and progress of compliance efforts.
• Coordinating and scheduling required compliance training for employees.
• Handling and reporting requirements related to anti-corruption, recently added GDPR Regulations and prudential norms.

Bengaluru, Karnataka, India

• Leading, planning, advising and managing all aspects of the business structuring along with Corporate Secretarial and compliance tasks pertaining to an NBFC. Dealing with regulators like RBI and ROC.
• Rolled out comprehensive Corporate Governance structure including drafting of Committees Charter, Policies etc.

New Delhi Area, India

• Compliance
• Appointed as ‘Compliance Officer’ to handle the matters including employee related investigations under Whistle Blower Policy of the Company.
• Designated as ‘Chief Insurance Executive (CIE)’ for the purpose of Compliances under the Insurance and Regulatory Development Authority since December 2013.
• Oversight of Ombudsperson network, Compliance Committee and led the Compliance function by preparing plan, gaps assessment, aligning policies, doing root cause analysis of default and taking corrective measures as per.
• Liaising and oversight the compliances pertaining to Economic & Labour Laws and involved interaction with RBI and MCA. Also prepared and presented the Consolidated Compliance Tracker in Board meeting and Compliance.
• Training and education on various Compliance topics.Legal

Delhi

• Independently overall ensuring statutory compliances of group closely held Companies including Jindal Drilling & Industries Limited and advising on various FEMA/ RBI compliance issues with respect to JINDAL’s foreign.
• Successful completion of Legal & Secretarial Due Diligence for preferential allotment of equity of the Company to Citigroup.
• Independently ensuring all secretarial work relating to two Singapore based JV Companies.

Delhi

All Corporate Secretarial & Corporate Governance matters, Litigation & Legal support, Drafting of Consultancy Agreements, Vendor Contracts, Expert Agreements, Amendatory Agreements, Leave and License Agreements, Lease Deed, Non-Disclosure Agreements, Agreement to sale, Format for Certification etc.

Gurgaon

• Assisted in handling all corporate secretarial functions, compliances applicable to a Foreign Company, drafting of annual reports, notices, Directors’ Report, Agenda, Minutes, Circular Resolutions, Convening the.
• Assisted in handling legal audits of the bottling Plants and Offices across 68 locations in India.