Shefali Gupta Email & Phone Number

-Structuring, reviewing and drafting contracts and agreements;-Drafting of corporate and service contracts including, but not limiting to, general terms and conditions for procurement, software license agreement, hardware/equipment purchase agreement, arbitration agreement, non disclosure agreement, technical service agreement (includes job rate as well as man hour rates basis contract), strategic outsourcing contracts, etc.; -Expert in legal obligation-management and meta-data capture in contracts;-Contract Risk-Management of clients with respect specified contractual transaction, includes preparing applicable law due diligence report with respect to certain IT contract;-Document review and complete discovery management of legal and other documents for overseas litigating parties;-Responsible for Quality Check (QC) of 70 attorneys;-Obtained training on the basics of US legal system and legal research;-Actively involved in scoping and staffing for new projects.

-Worked on implementation of scalable and affordable legal compliance solutions for corporate entities;-Prepared checklist of various statutory compliances to be ensured by companies under Companies Act, Securities Contract Act etc;-Maintained statutory records and generated reports for the Board of Directors, shareholders, and other investors;-Preparation of documents for Board and shareholders' meetings;-Compliance with stock exchanges as per Listing Agreements;-Drafted company resolutions for specific purposes;-Drafted minutes of Board and shareholders meetings;-Drafted auditors report;-Drafted of internal control questionnaire and audit programme; -Syndication of funds for the companies.

-Worked on research papers relating to Capital Market Investments, Role of judiciary in promoting International law, Class Action in India; -Attended Supreme Court proceedings and assisted in matters therein;-Legal Research using online database SCConline and Manupatra;

-Assisted in drafting rejoinders, applications, replies, notices in cases relating to labour laws, matrimonial laws and other civil matters in the High Court of Delhi and Supreme Court;-Researched on matters relating to financial planning of the companies and their compliance under Companies Act, 1956 and other regulations under Securities and Exchange Board of India (SEBI).

-Drafted applications, replies, notices in various matters relating to Aviation laws and other civil matters in the High Court of Delhi;-Assisted in preparing briefs for Senior Advocates

-Submitted a project on Dowry Harassment, “Marriage Money Murder”; -Assisted in research work and recommendation of amendments in civil laws.

-Submitted a Project in Humanitarian Law-“Save the Future: Effects on children due to armed conflicts”;-Helped in organizing the Third Annual International Law Summer Course (21st June- 2nd July 2004);

Company Secretary, Company Law, Corporate Compliance

B.A.Ll.B (Hons.), Corporate And Contracts Law

Diploma In International Law