Vaibhhav Shah Email and Phone Number
Vaibhhav Shah personal email
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Vaibhhav Shah is an astute Compliance Professional having over a decade's experience in SEBI Listing Regulations, Depository Operations, Due Diligence, Companies Act, Legal & Compliance Audits and has worked with India's first Depository, Recognised Stock Exchange, SEBI Registered Category I Merchant Banker, leading Law Firm and a Company Secretaries Firm.He is also an author for various SEBI Compliance related articles and has many published articles at Taxguru. Also, he has delivered presentations and has been a speaker for Corporate Governance - Exchange Monitoring Aspects, representing the Exchange.Academically, he has completed his LLB from Bedekar College and has completed his Post Graduation in Securities Law from Government Law College. Certification courses in Issuers Compliance Module and Merchant Bankers Module from SEBI's NISM have also been successfully completed by him.Poem-writing being a hobby, his poems have been published in leading newspapers.
Intensive Fiscal Services Pvt Ltd
View- Website:
- intensivefiscal.com
- Employees:
- 13
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Manager Investment BankingIntensive Fiscal Services Pvt LtdMumbai, Mh, In
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Manager Investment BankingIntensive Fiscal Services Pvt Ltd Oct 2023 - PresentMumbai Metropolitan Region -
Senior Associate - Capital MarketsAlliance Law, Advocates Feb 2023 - Sep 2023Mumbai- Carrying out due diligence of Companies going for IPOs including site visits of factories & registered office - Drafting and finalizing various chapters of Offer documents in consultation with promoters, directors, auditors, KMPs, MBs, industry experts, Chartered Engineers, etc.- Liaisoning with various intermediaries such as Regulatory Authorities like BSE, NSE & SEBI, Auditors, Registrar, Depository Participants, Banks, RoC, MBs, etc. -
Assistant ManagerNational Securities Depository Limited (Nsdl) May 2021 - Feb 2023Mumbai, Maharashtra, India- Part of SEBI MDAC working group representing NSDL, preparing presentations & coordinating with Exchange & depository officials, AIBI members & other members of the MDAC WG and implementing reforms in capital markets, some of the reforms included finalizing detailed formats of Issue Summary Document for IPOs, FPOs in coordination with MIIs and dissemination on Exchange and Depositories websites- Responsible for Corporate Actions of Mergers, Demergers, Capital Reduction, Insolvency and Bankruptcy, IPOs- Responsible for timely reporting of relevant compliances to SEBI -
Senior Executive - Listing & Compliance MonitoringMetropolitan Stock Exchange Of India Ltd. Apr 2019 - May 2021India- Responsible for monitoring of Compliances of Listed Companies w.r.t SEBI LODR Regulations, 2015 & SEBI (DP) Regulations, levying fines- Freezing of Demat accounts of Promoters in accordance with SEBI SOP Circulars, Suspension of Companies for consecutive defaults, Direct Listing of Companies, Revocation of Suspension of Companies, - Attending meetings at SEBI for updating regulators w.r.t development initiatives taken by the Exchange - Timely reporting of compliance aspects to SEBI- Handling audits conducted by SEBI- Delivering presentation on Corporate Governance aspects (Delivered at Delhi & Kolkatta) -
Executive - Listing & Compliance MonitoringMetropolitan Stock Exchange Of India Ltd. Jun 2016 - Mar 2019Mumbai
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AssociateIntensive Fiscal Services Pvt Ltd Sep 2014 - Jun 2016Mumbai, Maharashtra, India
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Management Trainee At Makarand Joshi & Co - Sebi Compliances DepartmentMmjc Advisory Private Limited Feb 2013 - Jun 2014Mulund, Mumbai- Responsible for Compliances of Listed Companies in accordance with Listing Agreement and timely filing of the same on Exchange's portals- Responsible for filing relevant E-forms with Ministry of Corporate Affairs and maintaining statutory registers in accordance with Companies Act- Responsible for drafting minutes of Listed Companies
Vaibhhav Shah Skills
Vaibhhav Shah Education Details
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First Class -
Vpm Bedekar Law College (Thane)First Class
Frequently Asked Questions about Vaibhhav Shah
What company does Vaibhhav Shah work for?
Vaibhhav Shah works for Intensive Fiscal Services Pvt Ltd
What is Vaibhhav Shah's role at the current company?
Vaibhhav Shah's current role is Manager Investment Banking.
What is Vaibhhav Shah's email address?
Vaibhhav Shah's email address is va****@****ail.com
What schools did Vaibhhav Shah attend?
Vaibhhav Shah attended Government Law College, Mumbai, Vpm Bedekar Law College (Thane), D S P Mandals K V Pendharkar College Of Arts Science And Commerce Midc Area Dombivli East Dist Thane 421 203.
What are some of Vaibhhav Shah's interests?
Vaibhhav Shah has interest in Human Rights, Education, Environment, Health.
What skills is Vaibhhav Shah known for?
Vaibhhav Shah has skills like Corporate Governance, Regulatory Compliance, Company Secretarial Work, Sebi Regulations, Companies Act, Litigation, Teamwork, Statutory Compliances, Company Law, Compliance Management, Corporate Law, Legal Compliance.
Who are Vaibhhav Shah's colleagues?
Vaibhhav Shah's colleagues are Sital Khutwad, Bhavesh Khivasara, Mudit Kankariya, Virendra Bajaj, Tisha Surana, Keshav Goyal, Shreyans Surana.
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