Experience

Sahara Prime City Limited

• Asst. Senior Manager, Compliance



Sahara India Parivar, Strategic Mangement Group

• Asst. Sr. Manager, Compliance

  • Apr 2010 - Present

  1) Acquisition of assets and businesses overseas- FEMA aspects and local laws of concerned country 2) Overseas incorporations – Documentation and Coordination with overseas consultants 3) Remittances 4) Work on pre IPO investments 5) FEMA opinions 6) Company Law Opinions 7) Impact of Direct Tax Code 8) Company Law Due Diligence on borrower companies 9) Work on formation of Infrastructure companies 10) Work on Direct Selling models 11) Opinions on stamp duty, capital gains, withholding tax implications on transactions 12) Preparation of term sheets and MOUs Show less



Mehta & Mehta. Company Secretaries

• Associate Partner

  • May 2003 - Mar 2010

  As a practicing company secretary, provided consultancy to corporate clients on Company Law, FEMA, RBI, ROC, Mutual Fund matters and execution of proceses, due diligences, secretarial audit and certifications. As a practicing company secretary, provided consultancy to corporate clients on Company Law, FEMA, RBI, ROC, Mutual Fund matters and execution of proceses, due diligences, secretarial audit and certifications.