Deepak Madaan Email & Phone Number

India

India

 Maintaining relationships with investors, analysts, and other stakeholders to ensure a positive perception of the company's financial performance. Building and managing relationships with key stakeholders, including investors, customers, employees, and partners, to drive business success.  Part of strategy discussions where rate of interest, fund raise, targets, etc decided.  Negotiating the terms for raising funds thru Foreign/Domestic Non Convertible Debentures(NCD), Term Loan etc.  Handled RBI Inspection(s) Vetting of Shareholders' Agreements, Share purchase Agreement, MOUs, NDA and other legal documents Handled couple of rounds to infuse Foreign Equity (private equity) Conducting Board Meeting, Audit Committee Meeting, Board Risk Management Committee Meeting(s), General Meeting(s), CSR committee etc.  Handled ESOPs through Trust route

Handled 2 (two) IPOs as a Merchant BankerInvolved in the entire gamut of activities pertaining to Compliance Management which include Compliance Documentation, acting as a Liaison Officer, Conduction of meetings and acting as Secretary of the Board.Responsible for organizing and conducting Board Meetings, Meetings of the Committees of the Board & Annual General Meetings (AGM). Accountable for filing Various Statutory Forms as required under the Companies Act, 1956, maintenance of Statutory Registers.Drafting and vetting of various agreements like Lease Agreements.Drafting of other legal documents like POA, affidavits.Handled matter relating to ‘compounding of offence’ and obtained necessary approvals’ under the provisions of Companies Act, 1956.Attended Hearings with Legal Counsel as Authorize Representative.Liasioning with Consultants/ legal counsels for cases and arbitration proceedings.Ensure that compliances pertaining to Quarterly, Half Yearly and Yearly Compliances under the Listing Agreement Yearly, SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, Compliance Officer under SEBI (Prohibition of Insider Trading), Regulations, 1992 are followed.Act as Secretary to the Audit Committee, Investors’ Grievances Committee and Remuneration Committee.Incorporation of Companies and Change of Name of Public Limited Companies through regular procedure under Section 21 of the Companies Act and Central Government Approval and also through Postal Ballot u/s 192 (A) of the Companies Act, 1956 and amending Articles of Association and Memorandum of Association.

Corporate Secretarial & Legal WorkHandled Due Diligence for filing DRHP i.e Pre-IPO processConducting Board Meetings for an IPO purpose and under the requirement of companies ActPrepare Corporate Governance report for a listed group Company & assist in preparing Annual report of the same.Liaisoning with Merchant Banker,; etc.Handled Postal Ballot of group companyAlteration of MOA/AOA, Appointment of Directors, Managerial remuneration, creation and modification of Charges