Sameer Gahlot Email & Phone Number

Delhi, India

Internet Governance Division | Ministry of Electronics & Information Technology (MeitY)Instrumental in national & regional initiatives of the UN Internet Governance Forum; Drafting reports/session proposals on emerging public issues to the Leadership Panel UN IGF; Proposing & suggesting ideates placed in different fora such as UN IGF/APr/India/Youth IGF; Coordinating and establishing MeitY’s response to international/panel deliberations on issues such as disinformation, human rights online, AI, data protection, SDGs including UN Global Digital Compact; Analysing & reviewing vision paper “The Internet We Want” & policies such as ccTLD, ccNSO PDP3 Review Mechanism (ICANN), etcetera; Attending & summarising events, to officials, such as international conferences, summits.

Gurugram, Haryana, India

Decipher competitors business models (Spinny/CarTrade) & presenting to the CEOs/CFOs; Studied, reviewed, analysed & finalised various SOP/s & policies; Planned, organised & managed Board as well as Annual/Extraordinary General Meetings; Assisted in Business restructuring & IPO Readiness; Complied with Companies Act, 2013, FEMA Provisions, Labour Laws, SHA, IT Act; Research & Advocacy on new avenues of income such as CNG Fitment.

Nirc Of Icsi

As a part of the Research & Publication Committee of the NIRC, we carried out extensive research activities covering various economic spheres including on topics suggested by the ICSI.

Providing legal counsel on matters relating to NFTs, DAO, Crypto assets; Liaising with external regulators including but not limited to Monetary Authority of Singapore, ACRA; Devising business models for clients based on laws- taxation, compliance & IPRs; Drafting & negotiating contracts such as Saas, SAFT in tandem with different parties.

Kolkata Metropolitan Area, West Bengal, India

Due diligence of NBFCs based on respective regulations; Devised business plan and policies for client dealing in gold loan business and suggested alternatives to reduce capital expenditure; Drafting and finalising policies of Small Finance Bank; Devised business models for servicing of stressed loans covering spectrum of laws like Transfer of Property, Indian Stamp, SARFAESI, SEBI, RBI Act; Published several articles on firm’s website on Digital currencies, Neo-banks; Vetted contracts and examined considering applicable laws, regulations, policies & Ind AS; Contributed in authoring a book on Corporate Social Responsibility (CSR).

Mumbai, Maharashtra, India

Handled client queries on laws relating to Bombay Public Trusts Act, Companies Act, Indian Stamp Act, IBC, FEMA, Contract Act, Partnership Act, Transfer of Property Act, Maharashtra Stamp Duty Act; NPA’s, IT Act; Vetted & remedied contracts considering clients requirements in compliance with applicable laws of land; Published several articles on firm’s website on Startup India & stages of funding, Rights Issue demystifying different angles.

Gurugram

Key member of CSR Committee & reporting Group CEO for a CSR project (₹4 million); Prepared & maintained database of ESOPs/RSUs and liaising with Morgan Stanley; Assisted in completion of Due diligence for newly acquired entities such as Q2T, Bitla; Ensuring statutory compliance & filings under NASDAQ Listing (20F, 6K, XBRL), FEMA, Companies Act, Stamp Act, Depositories Act; and kept organisation policies updated with latest regulatory/statutory changes affecting the organisation; Convened BM, AGM, ACM, EGM including drafting of minutes, ability to facilitate good communication between board, senior management, directors, shareholders; Negotiated, vetted contracts & amended including contract & risk management; Coordinating with external statutory auditors, internal SOX teams & Internal auditor; Recognised by Group CEO as Rising Star award & Go-Tripper for exemplary performance.

Gurugram

Key member of CSR Committee & reporting Group CEO for a CSR project (₹4 million); Prepared & maintained database of ESOPs/RSUs and liaising with Morgan Stanley; Assisted in completion of Due diligence for newly acquired entities such as Q2T, Bitla; Ensuring statutory compliance & filings under NASDAQ Listing (20F, 6K, XBRL), FEMA, Companies Act, Stamp Act, Depositories Act; and kept organisation policies updated with latest regulatory/statutory changes affecting the organisation; Convened BM, AGM, ACM, EGM including drafting of minutes, ability to facilitate good communication between board, senior management, directors, shareholders; Negotiated, vetted contracts & amended including contract & risk management; Coordinating with external statutory auditors, internal SOX teams & Internal auditor; Recognised by Group CEO as Rising Star award & Go-Tripper for exemplary performance.

Noida, Uttar Pradesh, India

As a part of the Research & Publication Committee of the Noida Chapter, we carried out extensive research activities covering various economic spheres including on topics suggested by the ICSI.

Master'S Degree, Business/Commerce, General

Activities and Societies: Volunteer at ANTRADHAVNI DU Fest 2015 representing my college. Got admission on Merit Basis.

Banking, Corporate, Finance, And Securities Law

Activities and Societies: Part of various Seminars. Lead a Team of five people during Moot Court Competition(Petitioner) and stood.

Bachelor Of Commerce Honours, Business/Commerce, General

Activities and Societies: Part of various debates and competition. •Topper of the college in 3rd Semester at the Graduation Level; •First.

Bachelor Of Laws - Llb, Law