Sunil Katariya work email
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General Counsel with over 35 years of experience with expertise spanning in Mergers and Amalgamations, International Acquisitions, Corporate Laws, Recovery related laws and mechanism, Rehabilitation and Restructuring laws, Indirect Taxes, labour and environmental laws, IPR Laws, structuring and documentation of financial transactions, property transactions, Banking and foreign Investment, SEBI, IPO/ Debt raising and listing matters. litigation in the aforesaid fields and other civil and criminal laws before various Courts, Tribunals etc.Specialties: Corporate Laws, Mergers, Amalgamation, JVs (India & International) Structuring Transactions, Restructuring laws, Indirect taxes, Recovery related laws and Fund raising exercises either through IPO or otherwise
Self-Employed
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Legal Consultant And AdvocateSelf-EmployedDelhi, India
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Legal Consultant & AdvocateSelf-Employed Sep 2024 - PresentDelhi, IndiaA 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.
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Sr Vice PresidentSrf Limited Apr 2013 - Aug 2024GurgaonAs 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 -
Practising As An AdvocateAt New Delhi Jul 2004 - Apr 2013DelhiPractising in the area of Corporate laws, Banking, Restructuring, mergers & amalgamations, Recovery laws, property laws,
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Vice President (Legal ) & Company SecretaryDcm Financial Services Ltd Jun 1994 - Nov 2003New DelhiMonitoring 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
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Company SecretaryOnida Group Apr 1992 - Jun 1994DelhiHandling 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
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Dy Company SecretaryNirmal Steel Tubes India Ltd Nov 1991 - Apr 1992New Delhi Area, IndiaHandling 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.
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Secretarial OfficerHarig Crankshafts Ltd Jan 1990 - Nov 1991New Delhi Area, IndiaHandling 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.
Sunil Katariya Skills
Sunil Katariya Education Details
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Laws -
Corporate And Other Laws -
Post Graduation In Marketing -
Commerce
Frequently Asked Questions about Sunil Katariya
What company does Sunil Katariya work for?
Sunil Katariya works for Self-Employed
What is Sunil Katariya's role at the current company?
Sunil Katariya's current role is Legal Consultant and Advocate.
What is Sunil Katariya's email address?
Sunil Katariya's email address is su****@****mail.in
What schools did Sunil Katariya attend?
Sunil Katariya attended Delhi University, The Institute Of Company Secretaries Of India, Kota Open University, Kendriya Vidyalaya.
What skills is Sunil Katariya known for?
Sunil Katariya has skills like Corporate Law, Due Diligence, Litigation, Intellectual Property, Joint Ventures, Mergers And Acquisitions, Contract Negotiation, Corporate Governance, Litigation Management, Compliance, Restructuring, Dispute Resolution.
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