Cs Abhinash Giri Email and Phone Number
Greetings! I am a qualified Company Secretary, currently working as an Executive Officer at Finshore Management Services Ltd., a SEBI-registered Merchant Banker (Category-I). I have been involved in various aspects of fundraising and related compliances for over three years, supporting businesses in navigating the intricacies of regulatory frameworks.In my present role, I co-manage SME IPOs, and independently handle rights issues, buyback, and preferential issues of equity shares and other convertible instruments for listed entities, ensuring adherence to SEBI regulations and other statutory requirements. I also guide Alternative Investment Funds in maintaining compliance by conducting due diligence on their Placement Memorandums. My core competencies include Compliance Procedures, Corporate Laws, Due Diligence and Legal Drafting. I am passionate about unraveling the complexities of corporate laws and enhancing corporate governance. I appreciate your visit to my profile and look forward to connecting with you.
Finshore Management Services Limited
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Sr. Executive Officer - Merchant BankingFinshore Management Services Limited Aug 2024 - PresentKolkata, West Bengal, IndiaResponsible for executing SME IPOs, including drafting prospectuses, conducting due diligence, and managing filings while ensuring complete compliance with SEBI regulations. Leading the execution of rights issues for mainboard listed companies, including fast-track rights issues, overseeing regulatory filings and liaising with SEBI, stock exchanges and intermediaries.Independently managing preferential issues of equity shares and convertible instruments, conducting due diligence for… Show more Responsible for executing SME IPOs, including drafting prospectuses, conducting due diligence, and managing filings while ensuring complete compliance with SEBI regulations. Leading the execution of rights issues for mainboard listed companies, including fast-track rights issues, overseeing regulatory filings and liaising with SEBI, stock exchanges and intermediaries.Independently managing preferential issues of equity shares and convertible instruments, conducting due diligence for AIFs, and preparing regulatory reports and disclosures. Overseeing compliance with SEBI listing and takeover regulations, facilitating shareholder meetings such as AGMs and EGMs, and managing external intermediaries to ensure seamless regulatory adherence in fundraising and corporate governance. Show less -
Executive Officer - Merchant BankingFinshore Management Services Limited Sep 2023 - Aug 2024Kolkata, West Bengal, India>Played a pivotal role in executing SME IPOs, including the drafting of prospectuses and conducting due diligence along with completing ROC filings, ensuring compliance with SEBI regulations, contributing to the successful execution of 10+ SME IPOs;>Led the successful execution of rights issues for mainboard listed companies, demonstrating proficiency in regulatory filing and liaising with stock exchanges and intermediaries while maintaining precise adherence with SEBI… Show more >Played a pivotal role in executing SME IPOs, including the drafting of prospectuses and conducting due diligence along with completing ROC filings, ensuring compliance with SEBI regulations, contributing to the successful execution of 10+ SME IPOs;>Led the successful execution of rights issues for mainboard listed companies, demonstrating proficiency in regulatory filing and liaising with stock exchanges and intermediaries while maintaining precise adherence with SEBI regulations and other statutory requirements;>Independently managed preferential issues of equity shares and other convertible instruments for listed entities. This included co-ordination with stock exchange(s) and other stakeholders, documentation review, and compliance with SEBI regulations;>Conducted due diligence of placement memorandum of 20+ AIFs and supported the Board in issuing annual Due Diligence certificate to SEBI;>Drafted and filed regulatory reports and disclosures required by SEBI and other regulatory authorities;>Guided in the facilitation and documentation of board and committee meetings, including the drafting of meeting agendas and minutes, ensuring compliance with SEBI regulations;>Management of compliance-related activities, including adherence to SEBI listing regulations, takeover regulations and other statutory requirements;>Managed stakeholders and facilitated shareholder meetings, such as Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs);>Dealt with external intermediaries viz RTA, Practicing Company Secretaries, Legal Advisors etc. and depositories to facilitate seamless transactions and compliance with Companies Act, 2013 and SEBI regulations in fundraising and other projects;>Supported the Board in the drafting and implementation of corporate governance policies and procedures, ensuring alignment with SEBI (LODR) Regulations, 2015, SEBI (PIT) Regulations, 2015 and SEBI (Merchant Bankers) Regulations, 1992; Show less -
Trainee Company SecretaryFinshore Management Services Limited Feb 2022 - Sep 2023Kolkata, West Bengal, India -
Trainee Company SecretarySastasundar Mar 2021 - Feb 2022Kolkata, West Bengal, India*Provided valuable support and assistance during a significant business deal involving one of the group companies and Flipkart;*Successfully managed multiple Rights Issues (partly paid and fully paid) of Equity Shares and facilitated Private Placements of Equity Shares and Preference Shares;*Assisted in the preparation and maintenance of statutory registers and records required by Company Law;*Participated in the organization and documentation of board meetings… Show more *Provided valuable support and assistance during a significant business deal involving one of the group companies and Flipkart;*Successfully managed multiple Rights Issues (partly paid and fully paid) of Equity Shares and facilitated Private Placements of Equity Shares and Preference Shares;*Assisted in the preparation and maintenance of statutory registers and records required by Company Law;*Participated in the organization and documentation of board meetings, including the drafting of meeting agendas and minutes;*Supported in the filing of necessary forms and documents with regulatory authorities, such as the Registrar of Companies (ROC);*Collaborated in the management of compliance-related activities, ensuring adherence to corporate governance principles;*Assisted in the review and drafting of various agreements, contracts, and legal documents;*Contributed to the preparation of the annual report, ensuring compliance with disclosure requirements;*Played a role in the coordination of shareholder communications and engagement;*Assisted in the implementation of corporate policies and procedures to enhance compliance;*Engaged in ongoing research and updates regarding changes in company laws and regulations;*Supported senior Company Secretary and legal professionals in various administrative and compliance-related tasks. Show less
Cs Abhinash Giri Education Details
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Banking, Corporate, Finance, And Securities Law -
Accountancy
Frequently Asked Questions about Cs Abhinash Giri
What company does Cs Abhinash Giri work for?
Cs Abhinash Giri works for Finshore Management Services Limited
What is Cs Abhinash Giri's role at the current company?
Cs Abhinash Giri's current role is Sr. Executive Officer at Finshore Group | Merchant Banking | Company Secretary | NISM MB certified.
What schools did Cs Abhinash Giri attend?
Cs Abhinash Giri attended The Institute Of Company Secretaries Of India, Calcutta University, Kolkata.
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