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Prashant Khattry is a seasoned legal professional with 20+ years of experience in legal compliance, company secretarial work, acquisitions, and corporate governance. He has handled various roles including Head Legal & Company Secretary at Bharat Gears Limited, Company Secretary at Fortis Healthcare - Fortis Malar, and Management Trainee at Escorts Finance Limited. He holds degrees in law and company secretariat from prestigious institutions.

Experience

    • Motor Vehicle Manufacturing
    • 700 & Above Employee
    • Head Legal & Company Secretary
      • Jun 2010 - Present

       Handled Rights Issue - Fortis, Bharat Gears and Raunaq EPC International Merger of Unlisted Companies Handled acquisition of a Mid size company Handled Bonus Issue. Listing of Raunaq International Limited on BSE.  Upgraded the Risk Management framework and working as Risk coordinator Implemented the Internal Financial Control framework Handled several process for payment of Final Dividend. Conducting Annual General Meeting and Board Meeting of reputed Listed Companies since 2004. Handling the Secretarial and Legal Department of Listed Companies for more than 12 years.  Handling all types of ROC Work, stock exchanges and SEBI compliances. Vetting Commercial Agreements, Joint Venture Agreement, Licence Agreement, Customer Supplier Agreements, Bailment Agreement/ Tooling Agreement, Non Disclosure Agreements, Job work Agreement, Deed of conveyance etc. Saved significant value of stamp duty in sale of land from one Company to other Company in Haryana. Transferred Land, Machinery, Raw materials in lieu of issuing equity shares via preferential allotment.  Voluntarily delisting of Company’s Shares from regional Stock Exchanges. Handled several Postal Ballots. SSI Registration of new units with District Industry Centre.• Implemented and Monitoring of the Legal Compliances system Handling cases related to land, civil suits,negotiable instruments, arbitrations

    • Head Legal and Company Secretary
      • Jun 2010 - Present

      Legal, Secretarial, compliance and Risk Management

    • Company Secretary
      • Feb 2008 - Jun 2010
      • New Delhi

      Legal and ComplianceMajor assignments Handled Handled Rights Issue for raising Rs. 1800 crs  Handled the Open Offer procedure for acquisition of Malar Hospitals under SEBI (SAST)  Dealt in Acquisition of Companies (such as Wockhardt, Malar, Parkways Holdings) in Fortis. Incorporation of Wholly Owned Subsidiary in Mauritius. Handled Employees Stock Option Scheme. Dealt with Ministry of Home Affairs for prior permission for foreign contribution under FCRA. Dealt in conversion of warrants and preference shares into equity shares. Dealt in Issue of Compulsory Convertible and Non Convertible Debentures. Dealt in FCCB issue for raising funds in Fortis Healthcare

  • Lakhani India Limited
    • Faridabad Area, India
    • Company Secretary
      • Nov 2002 - Jan 2008
      • Faridabad Area, India

      Secretarial Compliance of Listed Company

  • Escorts Finance Limited
    • New Delhi Area, India
    • Management Trainee
      • Feb 2000 - May 2002
      • New Delhi Area, India

      Legal cases related to Section 138 cases, civil suits, arbitration under NSE regulations and other secretarial compliances of companies

Education

  • 2002 - 2005
    Faculty of law, Delhi University
    Bachelor of Laws (LL.B.)
  • 1998 - 2002
    Institute of Company Secretaries of India
    Fellow Company Secretary
  • 1998 - 2002
    Maharshi Dayanand University
    Institute of Company Secretaries of India
  • 1994 - 1996
    Modern Vidya Niketan Faridabad
    Senior Secondary
  • 1982 - 1994
    St. Anthony's Faridabad
    Secondary Education and Teaching, 1
  • St. Anthony's Faridabad

Suggested Services

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Industry Focus. “Motor Vehicle Manufacturing”

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