Divya Sood Email & Phone Number

Company Secretary | Corporate Governance & Regulatory Compliance SpecialistWith over 6+ years of expertise, I specialize in a comprehensive range of company law and regulatory compliances. My experience spans incorporation of companies, fundraising, FEMA compliances, RBI regulations (including PPI compliance, PA compliance), mergers and acquisitions, RoC filings, and maintaining robust investor relations.I have a proven track record of liaising with key regulatory authorities such as the Ministry of Corporate Affairs, Reserve Bank of India, Financial Intelligence Unit, and Stamp Departments to ensure seamless compliance and operational efficiency for businesses.Additionally, I have extensive experience in managing secretarial and compliance functions for international companies in diverse regions including Singapore, Thailand, Dubai, Malaysia, and Indonesia.Key Expertise:• Company Incorporation & Structuring• Regulatory Compliances (Companies Act, FEMA, RBI, RoC)• Mergers & Acquisitions• Investor Relations & Corporate Governance• International Corporate Compliance (Singapore, Thailand, Dubai, Malaysia, Indonesia)• Liaison with Regulatory Authorities (MCA, RBI, FIU)

• 

  Kendriya Vidyalaya