Niranjan Deshpande Email & Phone Number

Mumbai, Mh, In

Bengaluru, Karnataka, India

• Providing core compliance solutions and resolution of compliance queries for Titan Group Business (Jewellwey, Watches, Eyecare, Taneira and Accessories division),• Identifying compliance risks and compliance leakages through risk analysis and compliance audits,• Establish compliance framework to identify as well as mitigate the compliance and business risk and set up controls to monitor and regulate the same,• Managing and monitoring regulatory compliances through interactive and… Show more • Providing core compliance solutions and resolution of compliance queries for Titan Group Business (Jewellwey, Watches, Eyecare, Taneira and Accessories division),• Identifying compliance risks and compliance leakages through risk analysis and compliance audits,• Establish compliance framework to identify as well as mitigate the compliance and business risk and set up controls to monitor and regulate the same,• Managing and monitoring regulatory compliances through interactive and virtual compliance management tool; setting up compliance processes to ensure smooth functioning,• Ensure quality and sanity of the compliances and legislations which are relevant and applicable to the business,• Ensuring audit readiness and audit remediations by conducting comprehensive gap analysis and consistency check across all the BUs,• Tracking business related legal and compliance updates and ensure the implementation of same across all BUs,• Conducting stakeholder awareness sessions and seminars, engagement activities to create awareness regarding the compliance and compliance culture in the organisation,• Preparation and review of compliance and audit reports to senior management and relevant stakeholders including BU heads and CEOs Show less

Hyderabad, Telangana, India

• Management and monitoring of business compliances through CMS (Compliance Management System) and periodic compliance audits,• Ensure compliance oversight through activities including monitoring, gap analysis and consistency check across all the BUs,• Ensure quality and sanity of the compliances and legislations which are relevant and applicable to the business,• Ensuring audit readiness and audit remediations / CAPA relating to compliance areas,• Support and assist in COBE… Show more • Management and monitoring of business compliances through CMS (Compliance Management System) and periodic compliance audits,• Ensure compliance oversight through activities including monitoring, gap analysis and consistency check across all the BUs,• Ensure quality and sanity of the compliances and legislations which are relevant and applicable to the business,• Ensuring audit readiness and audit remediations / CAPA relating to compliance areas,• Support and assist in COBE (Code of Conduct) affirmations of employees and conducting annual Compliance Week' Activities,• Prepare, finalize, review and presentation of compliance report, Due diligence reports and the necessary support related to the same,• Identifying, mitigating and controlling the business risks and red flags associated with the existing business activities,• Undertake stakeholder trainings sessions along with contribution in the E&C week undertaken by the GLC team,• Preparation of Board and Management Committee reports and presentations and other legal and compliance support for the compliance management tool Show less

Pune, Maharashtra, India

• Designing of compliance management system for clients and end to end delivery• Project operational experience in various industries like Pharma, NBFC, Cosmetics, Automobile, Chemical, FMCG• Compliance Audits including consistency checks and gap analysis• Quality check and quality adherence for the applicable compliance checkpoints• Client contracts drafting and negotiations• Client communications and discussion for regulatory and statutory compliances• Team management… Show more • Designing of compliance management system for clients and end to end delivery• Project operational experience in various industries like Pharma, NBFC, Cosmetics, Automobile, Chemical, FMCG• Compliance Audits including consistency checks and gap analysis• Quality check and quality adherence for the applicable compliance checkpoints• Client contracts drafting and negotiations• Client communications and discussion for regulatory and statutory compliances• Team management and handling Show less

Pune, Maharashtra, India

• Designing of compliance management system for clients and end to end delivery• Project operational experience in various industries like Pharma, NBFC, Cosmetics, Automobile, Chemical, FMCG• Legal research and analysis of the regulatory and statutory compliances• Compliance Audits including consistency checks and gap analysis• Quality check and quality adherence for the applicable compliance checkpoints• Client contracts drafting and negotiations• Client communications… Show more • Designing of compliance management system for clients and end to end delivery• Project operational experience in various industries like Pharma, NBFC, Cosmetics, Automobile, Chemical, FMCG• Legal research and analysis of the regulatory and statutory compliances• Compliance Audits including consistency checks and gap analysis• Quality check and quality adherence for the applicable compliance checkpoints• Client contracts drafting and negotiations• Client communications and discussion for regulatory and statutory compliances• Team management and handling Show less

Pune, Maharashtra, India

• Legal research and analysis of the regulatory and statutory compliances• Compliance checklist for business and industries including Pharma, NBFC, Cosmetics, Automobile, Chemical, FMCG• Quality check for the applicable compliances

Pune, Maharashtra, India

• ROC Compliances including Statutory filings as per Companies Act• Incorporation of Companies (Private, Public, Section 8) under Companies Act, 2013• Drafting of Legal Agreements and documents including Minutes of Board Meeting and AGM; maintenance of statutory registers• Alterations of MoA, Change in Share Capital, etc as per Companies Act, 2013

Pune, Maharashtra, India

• ROC Compliances including Statutory filings as per Companies Act• Incorporation of Companies (Private, Public, Section 8) under Companies Act, 2013• Drafting of Legal Agreements and documents including Minutes of Board Meeting and AGM; maintenance of statutory registers• Alterations of MoA, Change in Share Capital, etc as per Companies Act, 2013

Post Graduation Diploma, Cyber Law And Cyber Forensics, A

Master Of Business Administration - Mba (Working Executive), Marketing

Bachelor’S Degree, Law

Master'S Degree, Business/Commerce, General

Masters of Commerce