Shanay Shah Email & Phone Number

India

Pan Chem Corporation is an Indian conglemerate entity that developes and produces products in the following sectors:-1. Chemicals -a. Manganese Salts (mainly Manganese Carbonate, Manganese Sulfate Monohydrate and Manganese Chloride) b. Butyrate Derivatives / Encapsulations - Coated and Uncoated (Sodium Butyrate and Calcium Butyrate).c. Deicing Formulations - Calcium Chloride and Magnesium Chloride.2. Plastics - Contractor Trash Bags3. Hardware Products - Nails, Grab Bars, Shower Rods and Shower Arms.Specialities : R&D, Product development, Private Labelling along with Retail Packing

Tallahassee, Florida Area

Worli

-Preparation of legal notes on Indian Defence Procurement Procedure and Defence Procurement Manual.-Making legal presentations on IndianDrugs and Cosmetics Act.-Conducting legal research on various provisions of the Indian Contracts Act, Sale of Goods Act.-Conducting legal due diligences for companies during acquisitions.-Assisting the associates in drafting and filing of court applications under the Code of Civil Procedure.-Preparation of notes on Indian Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) policy.-Research on aspects of the Indian life sciences sector, mainly the pharmaceutical and biotechnology sector.

Mumbai, India

-Research on various shipping concepts such as charter party, laytime and demurrage.-Preparation of legal notes on various provisions of the Indian Merchant Shipping Act.-Preparing presentations on provisions of the Indian Contracts Act.-Assisting the associates in the cross-examination of a witness during arrest of a vessel.-Summarizing of case laws on the Arbitration and Conciliation Act.

Mumbai, India

-Designing legal presentations on aspects of the Indian Companies Act, Negotiable Instruments Act and Arbitration and Conciliation Act.- Conducting legal due diligences of Non Performing Assets (NPAs) for Asset Reconstruction Companies (ARCs).-Conducted legal due diligence for Non Banking Financial Companies (NBFCs).

Mumbai, India

-Researched documents on Indian Constitution relating to doctrine of merger.-Research on Takeover Regulations of the Securities and Exchange Board of India (SEBI).-Assisting the associates in drafting and filing of several winding up petitions.-Assisting in verification of land registration & in transactions involving sale of land.-Conducting legal due diligences for real estate companies looking to acquire land.

Mumbai, India

-Assisting in filing Summary Suits under the Civil Procedure Code.-Preparation of notes on Consumer Protection Laws.

Master’S Degree, Finance, General, A-

Activities and Societies: Member of the Consulting Club and Investments Club.

Bachelor’S Degree, Law, 60%, First Class

Activities and Societies: Participated in 39th Kanga Moot Court Competition

High School, Business/Commerce, General, 85.17%

Activities and Societies: Entrepreneurship CellRelevant Courses: Organization & Commerce, Economics & Accounting. Scored 85% & ranked.

School, 85.28%

Activities and Societies: Won an award for Social Service.