Anup Kumar Samal Email & Phone Number

Andhra Pradesh, India

Chennai, Tamil Nadu, India

Listing and SEBI Compliance, Compliance Monitoring online Tool, Digital Board Meeting Solutions, ESOP Administration, Board, Committees & Shareholders Meetings etc

Hyderabad, Telangana, India

Currently work as Chief Compliance Officer (VP) and looks after setting up of Corporate Governance standards, Compliance Tool, involving in Business Restructuring, IPO initiatives and ISO process etc for the Company.

Hyderabad & Bengaluru, India

Involved in issue of foreign currency bonds (FCBs) and listing the same with Singapore Stock Exchange; payment of dividends; Merger & Acquisitions of the subsidiaries of GMR Group Companies & appeared before the NCLT and other Regulatory Authorities; Acquisition of shares of Indian JV Companies from foreign partners; ISO certification for secretarial compliance & corporate governance functions; Digitalization of Statutory Registers (green initiatives) & compliance of Board Room Software (being an artificial intelligence tool – DESS Digital Meetings); compliance of laws (through legatrix tool); Handling Corporate Affairs for GMR Group for various Mergers & Acquisitions and other Corporate Restructuring of GMR Group Companies and won Corporate Governance and CSR Awards in the year 2015-16, 2016-17 and 2018-19. Handled Board matters independently for the larger Board & Committees and handled Subsidiaries & JVs Board and Committees also.Handled larger Board and Committees in a listed Company, Involved in compliance of Listing Agreement, SEBI Regulations, Conducting AGM, Preparation & Finalisation of Annual Report, Fund raising (viz Raising of Debts through private placement basis & listed on Stock Exchanges (Debt Listing), QIP Issue, Preferential Issue of CCPS & Warrants, Rights Issue), involved in RBI matters (FEMA Compounding), other restructuring processes in the Group etc. Achievement: ASSOCHAM Corporate Governance Excellence Award 2015-16 for GHIAL; Golden Peacock Award for CSR 2017 in Transportation (aviation) category for GHIAL; 3rd ICSI CSR Excellence Awards under Best Corporate (Emerging Category) on January 10, 2019 for GHIAL; Received SPOT Award for obtaining ISO Certification (ISO 9001:2008) for the Secretarial Department of GIL; Obtained ISO Certification (ISO 9001:2015, ISO 14001:2015 & BS OHSAS 18001:2007) for Secretarial Compliance and Corporate Governance functions of GHIAL.

Bangalore

Company Secretary & Chief Compliance Officer - Involved in Pre-IPO Due diligence, Acquisition of Foreign Company (Israel), Setting up of Offices in various overseas locations (South Africa, Malaysia, Philippines, Bangladesh, Indonesia), Private Equity, Secretarial Compliance, Labour Laws Compliance, Legal.

Bangalore

Involved in formation of the JVCs and other secretarial compliances. Reported to the Company Secretary (Then General Manager).

New Delhi

Appearance / proceedings before various Regulatory Authorities: ROCs / CLB / DCA (now MCA) / RD / RBI / Stock Exchanges / SEBI / DGFT and etc. for obtaining the necessary clearances / approvals / licenses / certificates. Merger & Acquisition: Involved in due diligence for M&A activities of various companies. Incorporation of Wholly owned subsidiaries of Foreign Companies, in India.Incorporation of Section 25 Companies. Conducted Search Reports before the ROCs and collateral inspections on behalf of the Banks. Work relating to working capital facilities, Term Loans and enhancement of limits on behalf of the Company by creation, modification and satisfaction of charges etc.

New Delhi

Handled listing, secretarial and legal matters of the Company with the supervision of the Company Secretary & reported to the Company Secretary.

Bachelor Of Laws (Llb), Corporate Laws, Properties Laws, Civil Laws, Criminal Laws, Constitution Of India And Etc., Second Division

Fellow Member Of The Institute Of Company Secretaries Of India (Fcs), Corporate Laws, Tax Laws, Industrial Laws, Other Related Laws, Pass

B.Sc.(Hons), Chemistry, Botany, Zoology (H), First Class With Distinction

Activities and Societies: Song & SportsParticpitaed in song competition and High Jump competition in the college.

Board Of Secondary Education, Odhisa, Mathematics, Science, English Etc., First Class

Activities and Societies: Song competition and sportsParticipated in Song competition and awarded first prize in School. Participated.