Santosh Kamat Email & Phone Number

Pune, Maharashtra, In

•Engaged in setting up compliance management for Tata Motors including for all its manufacturing facilities, warehouses , sales depots and branch offices across India . Engaged in high value transactions ,process of mergers, acquisitions, and sales of divisions of Tata Motors. • Engaged in proactive collaborating with the business by providing them meaningful legal solutions, creating awareness on the assessment of risks, anti-competition, brand protection, and anti-bribery laws.• Involved in setting up a transport management system in various African countries through the EXIM line of credit, Indian line of credit, and Buyers line of credit of EXIM Bank.• Management of critical risk assessment of institutional, UN, World Bank, Army tenders across the globe. • Leading a team of legal professionals.

Andhra Pradesh, Andhra Pradesh, In

• Involved in setting up and maintaining of Mega wind power project(60MW).• Liasoning with various government agencies to avail sales tax benefits for investment in wind power projects.• Litigation with income tax for disallowance of depreciation on sale and leaseback of assets.• Managing and monitoring the retail finance litigations.• Dealers recovery.• Handled acquisition of the Corporate Jet “Falcon 2000” aircraft worth more than Rs.100 crores for the Tata Group. This included finalization of the contract, clearances from customs and excise authorities, and getting the airworthiness certified from DGCA.• Successfully recovered bad debts of more than Rs. 15 Crores from fraudulent and delinquent customers.• Acquisition of property for setting up Branch Offices of the Company.

• Successfully handled the high premium Public Issue of Rs. 23 Crores that was oversubscribed 18 times for Elbee Services Limited.• My role also included the complete documentation and formalities for establishing the JV with UPS. • Negotiated and completed documentation for a private placement of equity with FIIs such as SOROS, DLJ Alliance, and FIs such as TDICI.• Handled overall operations of the Shares, Secretarial, Insurance, and Internal Audit functions apart from Corporate Legal Affairs.• Successfully coordinated and claimed insurance settlement of US $ 400,000 from Lloyds Aviation within a record time of one month from its crash. • Dealt with all legal formalities for an aircraft purchase for Air Cargo operations.• Successfully raised funds through private equity for the acquisition of aircrafts for a cargo airline.

• IPO.• Joint Venture Related Work.• Company Secretarial Work.• Launched fully Convertible Debentures of Rs. 21 Cr. on ‘Rights’ basis for Polychem Ltd.

• Company Secretarial Work.• Legal.•Land Acquisition.•Rights Issue.•Bonus Issue.•Competition Related Assignments.•Instrumental in acquiring 300 acres of land at Nagothane, Maharashtra for expansion projects, and coordinated for providing the necessary infrastructure for successful commissioning of the same.

• Company Secretarial Work.

A.C.S

Bachelor Of Laws - Llb(G)