Punit Kumar Trivedi Email & Phone Number

Successfully handled the Offer For Sale (OFS)Drafted the Annual Report and successfully conducted the Annual General Meeting (AGM) of Sical Logistics Ltd. a group listed CompanyConducting regularly every quarter the Board Meetings, Audit Committees Meetings etc. of about ten CompaniesTaking care of quarterly compliances under SEBI (LODR) Regulations, 2015Taking care of all the secretarial compliances of 22 group companies with my team

Ensured meticulous compliance,Coordinated seamlessly with multiple governmental entities including ROC, Regional Director, Auditors, Banks, and RBISuccessfully facilitated fundraising from international sources through compulsorily convertible debentures (CCD) while meticulously reporting to RBI in accordance with FEMA regulationsSkillfully composed various legal documents such as Share Purchase Agreements, Shareholders Agreements, Master Loan Agreements, Share Pledge Agreements, and other critical documents like Agreements to Sale, POAs, MOUs, LOIs, Joint Venture Agreements, Conveyance Deeds, and more.Collaborated effectively with advisors, consultants, and subject matter experts to proficiently address diverse mattersOrchestrated and conducted meetings for boards, committees, independent directors, and members, adeptly handling the preparation of agendas, minutes, and resolutions for these sessionsLed the development of the annual report,Ensured complete ROC compliance, overseeing the electronic filing of various forms and returnsManaged diverse statutory compliance tasks, such as facilitating company name changes, relocation of registered offices, and authorized share capital increases etc. with precision and efficiency

Fostered harmonious liaisons with government authorities, auditors, banks, and regulatory bodies, ensuring streamlined interactionsSkillfully managed and facilitated a spectrum of meetings, encompassing board, committee, independent director, and general meetings, maintaining meticulous documentation and adherence to protocolsDemonstrated adeptness in handling complex secretarial assignments, overseeing statutory changes like company name alteration, registered office relocation, and authorized share capital increment

Established effective conduits with government authorities, auditors, banks, and regulatory entities, ensuring seamless coordinationOrchestrated diverse meetings including board meetings, committee gatherings, independent director interactions, and general meetings, meticulously documenting outcomes and adhering to protocolsDisplayed mastery in navigating intricate secretarial responsibilities, overseeing statutory changes

Streamlined interactions with government bodies, auditors, banks, and regulatory entities, fostering effective collaborationMasterminded and facilitated assorted meetings, encompassing board meetings, committee meetings, independent director consultations, and general meetings, maintaining rigorous documentation and adherence to protocolsShowcased dexterity in managing intricate secretarial tasks, overseeing statutory alterations

Bachelor Of Laws - Llb, Law

Cs

M.Com.

Law Graduate