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• Draft, finalize, and review legal agreement and compliance documents in consultation with the Team.• Rational working on MOU and NDA agreement with various vendors to bring the business in online platform.. Board Meetings, Annual General Meeting and Extraordinary General Meetings and finalization of Notice, Agenda and Minutes thereof. . Ensure company compliance with the applicable Secretarial and Ethics and Compliance standards.

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 Ministry of Corporate Affairs and Reserve Bank of India Making Agenda Papers, Minutes of the Board Meeting Compliances related to Issue of Shares• 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 handling RBI Inspections• 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• Drafting of Legal Documents, Vetting, and various Agreements.• Reviewing and advising on commercial agreements.• Review and advise on subsidiary governance processes.• Maintain up to date written documentation and policies related to the organization's business activities• Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)• Liaising with other local and Group Compliance functions with various Government Authorities.

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 other corporate activities• 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.• On regular basis i use to create value chain between stakeholders and directors so that target could achieved.• Handling Group Companies including Foreign Companies. • Successful Completion of Private Placements/Preferential Issue/Right Issue/Buy Back of Equity Shares in various group Companies.• Board governance effectiveness reviews and various ad hoc projects such as takeover , M & A , Due diligence.• Provide insight into the overall shareholder services strategy and the Equiniti relationship.

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