Saravanan M Email & Phone Number

Bengaluru, Ka, In

International Entity Setup: Handles incorporation of entities across the globe from engaging incorporation partners to making the entity serviceable. • Entity Readiness: Liaising with external & internal stakeholders to ensure entity readiness to begin hiring which includes tax/vat registration, business/ labour license, social security/ pension fund registration, contracts, and bank readiness.• Entity Maintenance: Ensure efficient maintenance of entity data and documents using entity management tool and enables availability of accurate entity-related details to internal/ externalstakeholders as and when required.• Entity Compliances: Oversees corporate compliances of global entities in 90+ jurisdictions across EMEA, NAMER, LATAM and APAC covering the filing of periodic/event-based returns, managing compliance calendar and other related corporate secretarial matters to ensure the good standing status of entities.• Overseeing day-to-day activities of global entities including issuance of Power of Attorney, handling of KYC/AML, drafting of legal documents, opening of bank accounts, liaising withexternal stakeholders such as auditors, notaries, lawyers etc. on various corporate matters.• Responsible for structuring and implementation of the corporate governance framework for entities across the globe.

Bengaluru, Karnataka, India

Global Compliance and Legal Entity Management• Conduct Board/Shareholder Meetings of foreign subsidiaries across the globe and ensure related compliances, including preparation of Board packs, drafting of notice, agenda, minutes, and handling actions arising, etc. Familiar with board portal software such as Diligent, Directors’ Desk, etc. • Oversees corporate secretarial compliances of foreign subsidiaries and branches across the globe including US, UK, Luxembourg, and other key locations of EMEA, covering maintenance of entity data/documents, filing of periodic/event-based returns, manages compliance calendar, and other related compliance matters. • Manages structuring and implementation of the governance framework for foreign entities. • Handles incorporation, liquidation, and restructuring of foreign subsidiaries and branches across the globe. • Handles day-to-day activities of various subsidiaries across the globe including the issuance of Power of Attorney, drafting, and circulation of written resolution, opening of bank accounts, drafting of relevant policies in line with local laws, etc.• Conducts Audit or Annual health checkup of foreign subsidiaries/branches on a periodic basis and manages compliances. • Ensure periodic global compliance of entities using compliance manager tool and compliance certification exercise.• Handles matters in connection with acquisition/JV of foreign subsidiaries including managing corporate secretarial activities of pre-closing and post-closing. • Managing corporate secretarial part of Post-Merger Integration (PMI) for foreign entities.• Handles matters w.r.t prevention of insider trading, preparation of Annual report, Form 20F, FCR (Japan Annual report), AGM related activities and other matters under SEBI (LODR) and Companies Act, 2013.

Bengaluru, Karnataka, India

Bengaluru, Karnataka, India

Bangalore

Chennai, Tamil Nadu, India

Chennai Area, India

Chartered Secretary, Company Law, Governance & Compliance

Professional Degree, Company Law/Sebi/Fema/ Legal

Bachelor Of Laws (Ll.B.), Law

Master Of Business Administration (M.B.A.), Finance, I Class

Bachelor’S Degree, E-Commerce/Electronic Commerce, I Class