RICHA N.

Manager Legal and Compliance at Federation of Automobile Dealers Associations
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Contact Information
us****@****om
(386) 825-5501
Location
Central Delhi, Delhi, India, IN
Languages
  • English Professional working proficiency

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Shilpy Gupta

Ms. Richa Nirmal is dedicated towards work and accomplishes the task whenever assigned to her. She is loyal and flexible as per working environment. She never hesitates in putting up her ideas for better governance.

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Credentials

  • Foreign exchange Management Act (FEMA)
    The Institute of Company Secretaries of India
    Aug, 2023
    - Nov, 2024
  • Soft skills for lawyers
    upGrad
    Mar, 2023
    - Nov, 2024
  • Culture and law: The East Asian perspective
    edX

Experience

    • India
    • Motor Vehicle Manufacturing
    • 1 - 100 Employee
    • Manager Legal and Compliance
      • Mar 2021 - Present

      Accomplished Legal & Compliance Manager at FADA | Shaping Auto-Retail Growth At the Federation of Automobile Dealers Association, I lead legal and compliance initiatives, driving policy formulation, statutory compliance, contract management, and strategic advocacy. With a knack for legal matters research, resolution and contracts, I'm dedicated to propelling the auto-retail sector! Accomplished Legal & Compliance Manager at FADA | Shaping Auto-Retail Growth At the Federation of Automobile Dealers Association, I lead legal and compliance initiatives, driving policy formulation, statutory compliance, contract management, and strategic advocacy. With a knack for legal matters research, resolution and contracts, I'm dedicated to propelling the auto-retail sector!

    • Company Secretary
      • Apr 2016 - Feb 2021

      Navigating Complex Corporate Compliance | Expert in FEMA and International Laws With finesse, I managed intricate FEMA Compliances, encompassing ODI tasks, Right Issues, and Franchisee Agreements. Responding effectively to notices, registering Partnerships and Companies, and ensuring global Corporate Law adherence were in my realm. Navigating Complex Corporate Compliance | Expert in FEMA and International Laws With finesse, I managed intricate FEMA Compliances, encompassing ODI tasks, Right Issues, and Franchisee Agreements. Responding effectively to notices, registering Partnerships and Companies, and ensuring global Corporate Law adherence were in my realm.

    • Company Secretary (Management Trainee)
      • Oct 2012 - Oct 2014

      Management Trainee | Guiding Corporate Compliance, Reports, and Governance Having ventured through the role of a Management Trainee, I navigated the complexities of corporate compliance with enthusiasm. During my tenure, I honed the art of crafting meticulous Due Diligence and Annual Reports. My journey included a deep dive into Listed Company Compliance, embracing intricate Share transfers, Annual Filings, and exhaustive Secretarial Audit Reports. This experience fuels my commitment to elevating compliance standards and fortifying the bedrock of corporate governance. Show less

Education

  • ICSI (The institute of Company Secretaries of India)
    company secretary
  • University of Rajasthan
    Bachelor of Laws (LL.B.), Legal Studies, General
    2016 - 2018
  • Delhi University
    Bachelor of Commerce (B.Com.), Finance, General
    2008 - 2011

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