- Working as an in-house legal expert; a compliance officer of the company with corporate Governance.- Handled legal matters at Trial Courts, High Court & Supreme Court. Completed a legal matter at Delhi High Court with landmark judgement for the industry against Ministry of Home Affairs.- An expert in corporate laws, Arms Act, 1992, Arms Rules, 2016, FTDR Act, 1992, Factories Act, 1956, IPR, RBI Regulations, FLA filing, etc.- Correspondences with MHA, DGFT, Delhi Police, Delhi Customs, District Magistrate, UPEIDA, UPSIDA and other Government authorities.- Worked with the senior counsel, Mr. Joy Basu and other lawyers of High Court like Advocate Kana Bose.- Executed a trademark registration & infringement suit at Delhi High Court.- A complete secretarial compliance, maintenance of statutory registers, filing of requisite forms with MCA and annual filing of the Company.- Legal advice to the Management, coordination amongst various departments.- Drafting of Contractual Agreements, Legal notices, police complaints, letters to the Government offices, briefing and argument notes to the advocates, research notes, framing of the legal case, court pleadings and agreements based on thorough research, digging out the evidences with a timely strategic movement.- Extensive, organized and systematic record keeping with detailed filing work- Review internal SOPS and other policies, as assigned.

• Drafting, vetting, negotiate and finalize the contracts, agreements, Written Statements, Rejoinders & legal notices related to Business, sales & marketing, supply chain, operations, R & D, Fund raising, collaborations, MOUs, Distributorship, Licenses, Service, Leasing, registrations, stamping and other company activities.• Legal operations, provide day to day advice on a wide range of legal matters including corporate, competition, data protection, privacy, employment, Leasing, real estate, expansion, consumer protection, cyber security, IPR and other applicable laws and regulations;• Management of Litigation - Managing all legal disputes including civil & criminal cases related to Dishonor of Cheques, Companies Act 2013, Land Dispute Cases, Fraud and Cheating, Cyber Crime, Employment, FIR filing, Coordination with leading external solicitors like Karanjawalas Law Firm, Dua & Associates & Suman Jyoti Khiatan for the legal cases at all legal forums like District Court, High Court, Supreme Court, NCLT & Arbitration;• Ensuring legal risks are timely identified, assessed, evaluated and mitigated through proper strategic and management action plans, resolve legal problems and negotiate arrangements and legal terms with third parties.• Formulating and implementing the strategy for settlement and litigation in agreement with the business and commercial teams.• Execution and Supervision of a complete Secretarial work which includes ROC filings, Annual Returns, maintenance of Minute books & comply with the Corporate Governance;• Managing the Investment Portfolio of promoters of AUM of Rs.50 crores independently-investing , churning the funds as per the market trend, pledging and de-pledging of the securities with various Banks;

Advisory to the Management relating to the legal matters, drafting of legal documents, briefing to the solicitors/advocates relating to the various civil/criminal cases , appearance before the various Courts relating to the recovery suits, settlement cases, preparation and circulation of litigation/ recovery MIS, handling of Corporate legal framework, to work in close coordination with regional commercial team for debtors review and taking legal steps for recovery of outstanding debts. formulating and implementing the strategy for settlement and litigation in agreement with the business and commercial teams.

Independently handled the Corporate Compliance, legal cases, briefing to the solicitors about the legal cases of the Company, Appearance before different Courts, Advisory to the Management.

A. Secretarial & Legal Experiences:1. Advisory services w.r.t. discharge of regular Company Secretarial functions, e-filing on MCA portal, compliance certificate, drafting of minutes, maintenance of records & registers, etc.2. Secretarial Audit3. Due Diligence4. Corporate Governance5. Legal Documentation and Correspondences, drafting of agreements, MOUs, Shareholders' agreemnt, etc.6. Briefing Solicitors/advocates on various legal matters, attending different Court proceedings on various Civil / Criminal matters, summary suits recovery of dues, etc.7 Appear and represent before Courts, tribunals,statutory and regulatory authorities on behalf of the Company.8. Exposure to Private Placement and Exit of the Investors from the Company.9. Advisory to the Management relating to the compliance and legal matter.

1. Advisory services w.r.t. discharge of regular Company Secretarial functions, e-filing on MCAportal, compliance certificate, drafting of minutes, maintenance of records & registers, etc.2. Secretarial Audit3. Due Diligence4. Issuance of Compliance Certificate u/s 383A5. Holding Annual General Meetings6. Change of Name of a Company7. E-filing of forms8. Liaison with department in various matters9. Making reply to show cause notices for various companies10. Drafting of Memorandum and Articles of the Company, Directors’ Report, Notices, AnnualReturns11. Incorporation of a new Company12. Handled Exit of a Foreign Equity from a Company13. Representing the organisation in dealings with major business partners, bankers, legal advisors,landlords and others as required.14. Internal liasioning between different departments15. Assistance in Joint Venture of the Company

C. Accounting & Finance Experiences:1. Provide the Managing Director and the group with accurate information on business performance, financial assessment, and other information as required2. Review, analyze, recommend, and communicate financial performance criteria and actual financial performance to the MD and the group on a regular basis in a user friendly and accurate format to enable appropriate decisions that are consistent with the business requirements and comply to the strategy of the group. 3. Participate in country management team meetings and make recommendations on functional and general management issues in order to contribute to major decisions affecting operations in the country4. Handled Accounts Department5. Fund Management & Budgeting6. MIS- Cash Flow & Fund Flow Statements, Profitability Statements, Break-even Point, Costing, Sales Reports and other customised information reports7. Payroll Accounting, various timely tax compliances, and ensuring the timely deposit of service tax returns, sales tax returns, TDS returns, FBT Returns and all other statutory obligations.8. Recovery of Funds