Isha Jaiswal Email & Phone Number

India

Bengaluru, Karnataka, India

• Responsible for Legal and Statutory Compliance
• Core advisory to Board, shareholders, KMP’s, Committees and their functionality.
• Monitoring compliance to contracts and providing legally sound and risk-weighted solutions to contractual issues.
• Respond to requirements of Reserve Bank of India/ Income tax department on account of Capital Infusion and funding rounds.
• Liaisoning with External and Singapore Legal counsel for Drafting, redlining, and vetting of SPA, SSA, Deed of Adherence.
• Creating the various business growth model such as Franchisee model, Aggregator model, First hand & Second hand model, Electric Vehicle working model to have value based working for commercial growth

New Delhi Area, India

• Responsible for the Main Board and different committees, ensuring a high level of service from start to finish.. General Legal Support and Advice to business wings and Group Companies.. Event-based reporting to.
• Timely Advise senior stakeholders throughout on governance matters.
• Analyzed stakeholder’s requirements to conduct an internal audit highlighting the effectiveness of the Internal Control System.. Coordination with Statutory and Regulatory Authorities (ROC, RBI, SEBI, MCA) including.
• Working closely with senior stakeholders whilst coordinating and supporting Board and Board Committee meetings, record keeping, and regulatory filings with the latest notification and amendment.
• Preparation of Directors’ Reports, Statutory records, and Accounts for compliance.
• Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws

Gurgaon, Haryana

• Handled all legal matter including Labour Laws, FEMA, and Companies Act 2013.
• Advise on Trademark and copy right matter and on board process and registration of application for Trademark of various client
• Perform Compliance audits for various Clients to determine whether establish protocols are being followed as per their Governance Practice, and where they can be improved
• Assisting Finance department with respect to backlog work in Accounts department, reconciling all the Compliance along with routine compliance and having direct reporting to Chief financial officer.
• Maintain up to date written documentation and policies related to the organization's business activities for various Clients.

Gurgaon, India

• Looking toward Secretarial and legal matter and Ensuring corporate governance with appreciate Compliance and Ethics of the organization is achieved.
• Assisted the Stakeholders and CEO on all corporate or strategic transactions, including financings, acquisitions, dispositions, strategic joint ventures, intercompany relationships, complex commercial agreements and.
• Review marketing materials, presentations and websites to ensure compliance with regulatory requirements.
• Conducting Compliance related risk assessments; and
• Liaising with other local and Group Compliance functions
• Redesigned enterprise compliance processes such as Manual Processes for Compliance Tracking, Monitoring and Reporting.

Gurgaon, India

• Working with a Japanese Based MNC, handling Legal Secretarial and Compliance of various Japanese Clients.
• Filling and filing E-forms and returns to the Registrar of Companies as per the Companies Act, 2013.
• Maintain up to date written documentation and policies related to the organization's business activities for various Clients.

Company Secretary, Law

Ll.B, Law

Master'S Degree, Business/Commerce, General

Bachelor'S Degree, Business/Commerce, General

High School, Business/Commerce, General, A

Activities and Societies: Extra Cultural Activities , Participated in Drama societies