Rashmi Khandelwal

Company Secretary & Compliance Officer at Crompton Greaves Consumer Electricals Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN

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Rashmi has worked under me at ACC Limited as the Deputy Company Secretary. It was actually I who hired her for ACC Secretarial in 2019. Rashmi was a very good addition to the ACC Legal & Secretarial team as she was able to transform the ACC Secretarial function in terms of digitization. Post Covid-19, we had to organise all the Board and Committee meetings through the Zoom platform. Rashmi was quick to implement all virtual meetings. In the year 2020, ACC had a record number of Board and Committee meetings. She was instrumental in organising the first ever virtual AGM for ACC Ltd. Rashmi is a quick learner, always full of energy and ready to take the responsibilities. I found that she kept herself updated on changes in Companies Act / Securities law. She should develop the legal nuances beyond Corporate laws to graduate as a GC. I wish her all the best !

Rajiv Gandhi

Rashmi is a thorough professional having a sound knowledge of secretarial, compliance, legal and governance.

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Experience

    • Manufacturing
    • 700 & Above Employee
    • Company Secretary & Compliance Officer
      • Nov 2022 - Present

    • India
    • Building Materials
    • 700 & Above Employee
    • Company Secretary and Compliance Officer
      • Apr 2022 - Nov 2022

    • Deputy Company Secretary, General Manager
      • Dec 2019 - Mar 2022

      Responsible for managing entire secretarial function and CS team. In the span of 2.6 years, undertook the assignments as:- Documentation related to change of MD&CEO. - End to End preparation of fully Integrated Annual Report for the financial year 2019-21. - Handled 3 AGMs through video conferencing. - Responsible for ensuring all secretarial & listing compliances as required under Companies Act, 2013 and SEBI Listing Regulations. - Responsible for managing Directors and Auditors of the Company, viz Secretarial, CG and Statutory auditors. - Board and Committee Meetings –Agenda drafting, minutes drafting, coordination for finalizing with respective departments and ensuring statutory timelines for circulation - Handling Master Service Agreement and Royalty payment Agreement with the parent companies and Handling Litigation pertaining to Harshad Mehta Scam. - Responsible for managing entire secretarial team. - Responsible for ensuring compliances during Acquisition of the Company. Show less

    • India
    • Banking
    • 700 & Above Employee
    • Vice President
      • Jul 2017 - Dec 2019

      - Board and Committee Meetings –Agenda drafting, minutes drafting, coordination for finalizing with respective departments and ensuring statutory timelines for circulation - Drafting and implementation of ESOPs Schemes and Plans of YES Bank & its subsidiaries - Drafting and implementation of “Prevention of Insider Trading Policy”, Reporting of Material Event Policy, CSR Policy, Code of Conduct for corporate governance & for Directors/Sr. Management, Policy for Evaluation of Board Performance, Policy for Determining Material Subsidiaries, Policy on Dealing with RPTs, Corporate Communication Policy and ToRs of various committees - Managing Regulator communication viz Drafting of applications for appointment and remunerations of MD/WTDs/ Chairman, responses to queries of SEBI, RBI, NSE, BSE - Capital raising through Debentures and undertaking Debt Compliances - Managing Postal Ballot and drafting of Annual report which inter alia includes AGM notice, Directors’ report & CG report - Managing and handling Regulatory Filings under Companies Act, SEBI Listing Regulations, SEBI Prohibition of Insider Trading Regulations, SEBI Takeover Regulations - Research related assignments – Research on the provisions of Companies Act and SEBI Listing Regulations for the purpose of resolving the queries of RBI, Internal audit, secretarial audit and drafting of opinions - Leading Knowledge Center – Introduced and lead the initiative of weekly updates on various corporate laws to the stakeholders, such as Company Law, SEBI Laws, Stock Exchange Circulars etc. - Analysis and Implementation of “Kotak Committee Recommendations” and Companies Amendment Act -2017 Show less

    • India
    • Law Practice
    • 100 - 200 Employee
    • Senior Associate
      • Apr 2015 - Jul 2017

      Regulatory and Corporate Advisory Services to various national and international clients both for listed and unlisted entities

    • Associate
      • Apr 2011 - Mar 2015

    • Internship
      • Apr 2010 - Mar 2011

Education

  • The Institute of Company Secretaries of India
    Company Secretary, Law
    2008 - 2009
  • Chaudhary Charan Singh University
    Bachelor of Laws (LL.B.), Legal Studies, General
    2011 - 2013
  • Chaudhary Charan Singh University
    Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law
    2011 - 2013
  • The Institute of Company Secretaries of India
    company secretary, Banking, Corporate, Finance, and Securities Law
    2008 - 2009
  • Delhi University
    Economics Honours, Economics
    2003 - 2006
  • D.A.V. Public School
    Commerce
    1989 - 2003

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