Dipti Joshi - Todkar

Company Secretary & Compliance officer at Tilaknagar Industries Ltd.
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai Metropolitan Region, IN

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Experience

    • Beverage Manufacturing
    • 100 - 200 Employee
    • Company Secretary & Compliance officer
      • Mar 2022 - Present

    • India
    • Manufacturing
    • 700 & Above Employee
    • Senior Manager - Legal and secretarial
      • Jun 2021 - Mar 2022

    • India
    • Dairy Product Manufacturing
    • 200 - 300 Employee
    • Company Secretary and Compliance officer
      • Oct 2018 - Jun 2021

      Corporate actions and compliance under the Companies Act, 2013, SEBI Regulations - LODR, Insider Trading, Takeover code, Investors Relations, overseeing the statutory compliance related to factory, FSSAI etc. managing the compliance portal,Producer Companies, section 8 companies, multi-state cooperative society, IPR matters, NBFCs, Due-diligence for sale of business, active team member for slump sale of business, Mergers under fast track route and NCLT route, Delisting of equity shares from BSE NSE, petition at SAT, hearings with SAT, supreme court, briefing to advocates and counsels for various legal matters etc. Show less

    • India
    • Chemical Manufacturing
    • 700 & Above Employee
    • Legal & Company Secretary
      • Jul 2015 - Oct 2018

      Compliance and corporate actions under Companies Act, 2013, Foreign Companies, Independently handling of Board Meetings, drafting and vetting of various legal documents/ agreements - commercial contracts, power of attornery, guarantees, manufacturing contracts etc. overseeing factory compliance, IPR matters, legal metrology, formation of trust, succession planning, litigations etc. Compliance and corporate actions under Companies Act, 2013, Foreign Companies, Independently handling of Board Meetings, drafting and vetting of various legal documents/ agreements - commercial contracts, power of attornery, guarantees, manufacturing contracts etc. overseeing factory compliance, IPR matters, legal metrology, formation of trust, succession planning, litigations etc.

    • Chemical Manufacturing
    • 400 - 500 Employee
    • Asst. Company Secretary
      • Feb 2013 - Jun 2015

      Entire secretarial work for Matix and the group companies. Applicability of various provisions of the Companies Act, 2013, Drafting of policies like sexual harassment, whistle blower, CSR, Nomination and Remuneration Committee, appointment letters of independent directors, FEMA compliances, Drafting and vetting of Legal agreements contracts, Trade mark applications and reply. Coordinating for the foreign companies compliance. Entire secretarial work for Matix and the group companies. Applicability of various provisions of the Companies Act, 2013, Drafting of policies like sexual harassment, whistle blower, CSR, Nomination and Remuneration Committee, appointment letters of independent directors, FEMA compliances, Drafting and vetting of Legal agreements contracts, Trade mark applications and reply. Coordinating for the foreign companies compliance.

    • India
    • Oil and Gas
    • 700 & Above Employee
    • Company Secretary
      • Mar 2008 - Jan 2013

      Company Secretary of Mumbai SEZ Limited from March, 2008 till January, 2013, Secretarial and Legal work of Public Limited Cos, Private Limited Companies, NBFCs ,Incorporation of Section 25 Companies, Listing Agreement and SEBI compliances, Compliances under the Bombay Public Trust Act, Societies Registration Act. Achieved the Minority Status from Minority department of Mantaralay for trust Company Secretary of Mumbai SEZ Limited from March, 2008 till January, 2013, Secretarial and Legal work of Public Limited Cos, Private Limited Companies, NBFCs ,Incorporation of Section 25 Companies, Listing Agreement and SEBI compliances, Compliances under the Bombay Public Trust Act, Societies Registration Act. Achieved the Minority Status from Minority department of Mantaralay for trust

    • Management Traniee
      • Sep 2006 - Feb 2008

      Joined as Management Trainee - Exposure to listing agreement compliance, SEBI compliance, FEMA compliance. Secretarial work related to a listed company. Interacting with the shareholders and Registrar & Transfer Agents, solving their query's. Preparing and filling of all documents with the exchanges on the quarter end and on special events as per listing agreement. Managing the Annual General Meeting and Court Conveying Meeting of the shareholders and creditors. Drafting and Vetting of Legal Agreements/ Contracts. Show less

Education

  • University of Mumbai
    LLB
    2005 - 2008
  • The Institute of Company Secretaries of India
    Company Secretary CS
    2002 - 2007
  • Welingkar Institute of Management
    MFM, Finance

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