Deepa Laungani Email & Phone Number

Mumbai, Mh, In

Mumbai Area, India

Mumbai Area, India

Secretarial and Compliance matters Handling the day to day secretarial and compliance matters of the all the group Companies Preparation of Notice and Agenda of Board Meeting, Extra Ordinary General Meeting and Annual General Meeting  Drafting the minutes for Board Meeting, Extra Ordinary General Meeting and Annual General Meeting, Committee meeting minutes Convening the Board Meeting Maintenance of Statutory and other Registers. Preparing share transfers forms, share certificates and split of share certificates  Incorporating the Companies and Joint Ventures Drafting MOA’s and AOA’s,  Handling FEMA compliances Complying with the Shareholders Agreements entered into with Joint Ventures Handling matters relating to Section 297 of the Companies Act- Application and Compounding with RoC Filing various forms with RoC for various matters viz. increase in authorised share capital, paid up capital, change in object clause of the MoA, alteration in MoA and AoA, change in name of the Company, appointment and resignation of Directors etcLegal matters Drafting and vetting of the following agreements: a. Commercial Agreement- Sub Concessionaire Agreement, Franchisee Agreement, Product Supply Agreement, Terms of Trade Agreements with various brandsb. Non Disclosure Agreementsc. Corporate Guaranteesd. Memorandum of Understandinge. Shareholders Agreements, Share Purchase Agreementsf. And all the other agreements in relation to the business of the Company Liasioning with the Airport authorities for day to day operations Handling matters in relation to Shops and Establishment Act and other authorities Drafting notices and replies

Mumbai Area, India

 Preparing the Disclosure Document for private placement of debt as per as per SEBI (Issue & Listing of Debt Securities) Regulations, 2008 for corporate and NBFC’s Finalizing Term sheets in relation to the Issue Conducting Financial & Legal Due Diligence Drafting and vetting of security creation agreements viz. Debenture Trust Deed, Hypothecation Deed, Memorandum of Entry, Debenture Trustee Agreement Corporate Guarantees, Personal Guarantees etc Handled private placement of Issue of Cumulative Redeemable Preference Shares Liasioning with various regulatory authorities viz. BSE , NSE, NSDL, CDSL Coordinating with various Debenture Trustees and Credit Rating Agencies Involved in the entire process of the issue of debt securities on private placement basis (Pre and Post Issue activities)

Managing Public Issues / Qualified Institutions Placement Key responsibilities: Preparation of Offer document for Initial Public offers (IPOs), Qualified Institutions Placement (QIPs); Conducting Financial & Legal Due Diligence; Deal structuring and management; Analysis of Financial Statements and implications of fund raising on the Balance Sheet; Drafting and vetting of various agreement viz. Escrow Agreement, Syndicate Agreement, Sub- Syndicate Agreement, Underwriting Agreement etc Working closely with the client’s top management for positioning, finalizing of the assignment; Liaisoning with Regulatory Authorities viz., SEBI and Stock Exchanges and with various intermediaries viz. Advertising Agency, Bankers, Registrars and Legal Advisors; Handling Post Issue Activities such as Basis of Allotment, Funds transfer, Listing of Shares on the stock exchanges etc.

Company Secretary, Compliance And Company Law, Professional Course

Llb, Law

B.Com, Accounting And Finance

Associate (Acg) Member Of Cgi, Chartered Governance Professional