Sunil Katariya Email & Phone Number

Delhi, India

Delhi, India

A Fellow Member of the Institute of Company Secretaries of India and Law Graduate from University of Delhi with over 35 years of experience in various facets of law including IPOs, Mergers and amalgamations, Board matters, Re structuring exercises, JVs, Litigation (Domestic & International), IPR, Labour laws, Compliance management, Banking laws and other civil and criminal laws and appearing before Courts and Tribunals.

Gurgaon

As In-house Counsel for the Group, the responsibilities include : lead (from a legal and advisory perspective) all corporate and/or business proposals, projects and transactions from commencement to closure, design, drive and ensure relevant systems, policies and procedures for timely tracking, uniformity and reporting of all statutory compliance and litigation, strategize resolution of disputes and litigation with the objective of minimizing conflicts and risk, protect and preserve the real… Show more As In-house Counsel for the Group, the responsibilities include : lead (from a legal and advisory perspective) all corporate and/or business proposals, projects and transactions from commencement to closure, design, drive and ensure relevant systems, policies and procedures for timely tracking, uniformity and reporting of all statutory compliance and litigation, strategize resolution of disputes and litigation with the objective of minimizing conflicts and risk, protect and preserve the real, industrial and intellectual property rights, and proactively lead matters and representation pertaining to industry related disputes, Indirect taxes, Acquisitions (domestic & International) Corporate laws, IPR Laws, Labour laws, environmental laws and other laws, compliance management & systems for International operations. Educate on changing Regulatory environment. The Group turnover exceeds Rs. 14,000 Crore. Group enjoys market leadership position in multiple businesses with thirteen manufacturing facilities spread over nine locations in four different Countries. Show less

Delhi

Practising in the area of Corporate laws, Banking, Restructuring, mergers & amalgamations, Recovery laws, property laws,

New Delhi

Monitoring of the Company’s Legal systems spread over the Country, due diligence for legal matters and monitoring and ensuring Compliance/ Regulatory Issues, maintaining Countrywide network of Counsels, participating in the various fund raising exercises & Compliance Officer for such activities, advising on Legal implications, monitoring changes in the legislation /regulatory scenario. legal review of all significant transactions/ proposals/special projects and Document… Show more Monitoring of the Company’s Legal systems spread over the Country, due diligence for legal matters and monitoring and ensuring Compliance/ Regulatory Issues, maintaining Countrywide network of Counsels, participating in the various fund raising exercises & Compliance Officer for such activities, advising on Legal implications, monitoring changes in the legislation /regulatory scenario. legal review of all significant transactions/ proposals/special projects and Document structuring, NPA Management, Meeting of Recovery targets. Conceptualizing, strategizing, implementing and supervision of the Recovery mechanism. Liasioning with Legal Counsels, formulating strategies. Strategizing and monitoring of the litigation. Restructuring of the Company.Interacting with Statutory Auditors in respect of yearly and other financial statements and Corporate laws Issues, holding of various kinds of meeting of Shareholders, Creditors, Board and Committees thereof, looking after payment of Refunds, Dividend and Interest to Stakeholders and Retail Creditors. Show less

Delhi

Handling of IPO of the Flagship Company of the Group, conversion of Debt into equity through meeting of stake holders, Conducting all kinds of meetings viz Board and Committees thereof, Share holders. Follow up for decisions taken at such meetings, looking after Secretarial matters of the Companies in the Group and Statutory Compliances and maintenance of Statutory records, dealing with Statutory, Government and other related Authorities/ agencies such at Registrar of Companies, Stock… Show more Handling of IPO of the Flagship Company of the Group, conversion of Debt into equity through meeting of stake holders, Conducting all kinds of meetings viz Board and Committees thereof, Share holders. Follow up for decisions taken at such meetings, looking after Secretarial matters of the Companies in the Group and Statutory Compliances and maintenance of Statutory records, dealing with Statutory, Government and other related Authorities/ agencies such at Registrar of Companies, Stock Exchanges, SEBI, Registrars to the Companies, Bankers etc., looking after payment of Dividend, Interest and other matters with the Stakeholders, looking after Legal functions of the Group. Show less

New Delhi Area, India

Handling the Secretarial functions of the Group, dealing with Bankers of the Company w.r.t. to Restructuring of the Company, Dealing with Insurance matters of the Group.

New Delhi Area, India

Handling the pre and post IPO activities with the Company Secretary including approval from the Controller of Capital Issues, development of the In house Share Accounting Package and supervising secretarial functions, ensuring Statutory Compliances and maintenance of Statutory records, assisting the Company Secretary in various Secretarial functions such as conducting Board meeting and meeting of Stakeholders.

Llb, Laws

Fcs, Corporate And Other Laws

M.Com, Post Graduation In Marketing

Higher Secondary, Commerce

Activities and Societies: Sports Higher Secondary from CBSE