Roles and Responsibilities:
Company Law Proficiency:
Handle matters related to Company Law LLP and Partnership firms.
Ensure compliance with relevant regulations and statutes.
RBI Matters:
Possess expert knowledge in ODI FDI Debt funding NBFC and ensure meticulous compliance with RBI regulations.
Handle FEMA matters ensuring adherence to RBI guidelines.
NCLT Matters:
Attend NCLT matters for compounding and other hearings.
Liaise with RBI Banks and key stakeholders on various RBI compounding matters.
Funding Raising and M&A:
Handle secretarial matters related to funding raising and mergers & acquisitions.
Secretarial & FEMA Due Diligence:
Conduct secretarial and FEMA due diligence for various transactions.
Stamp Duty & SubRegistrar Matters:
Proficiency in handling stamp duty and subregistrar matters.
Leadership and Management:
Demonstrate leadership and management skills to effectively lead and manage the team.
Certificate of Practice (COP):
Willingness to obtain a Certificate of Practice (COP).
Additional Advantage (if applicable):
Experience in IBC matters (Insolvency & Bankruptcy).
Managed and represented before NCLT for various matters.
Skills and Qualifications:
Bachelors degree in Law or related field..
Indepth knowledge of RBI regulations FEMA NCLT procedures and other relevant laws.
Strong understanding of funding raising M&A and secretarial due diligence.
Leadership and management skills to lead and mentor a team.
Excellent communication and negotiation skills.
Ability to liaise with RBI Banks and other stakeholders effectively
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