Rohit Sharma

Legal Compliance Manager at Lloyds Steels Industries Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN

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Experience

    • India
    • Industrial Machinery Manufacturing
    • 1 - 100 Employee
    • Legal Compliance Manager
      • Jan 2022 - Present

      Heading the Legal Department, thereby performing: a) Drafting and Vetting of all Documents; b) Looking after the commercial aspects and dispute of transactions; c) Handling and Initiating appropriate Legal Proceedings (civil or criminal- depending upon transaction) against defaulting parties; d) Carrying out Arbitration Proceedings and other ADR mechanism.; e) Carrying out Secretarial Compliances as required Heading the Legal Department, thereby performing: a) Drafting and Vetting of all Documents; b) Looking after the commercial aspects and dispute of transactions; c) Handling and Initiating appropriate Legal Proceedings (civil or criminal- depending upon transaction) against defaulting parties; d) Carrying out Arbitration Proceedings and other ADR mechanism.; e) Carrying out Secretarial Compliances as required

    • Associate
      • 2015 - Present

      1. Offering overall Corporate Advisory Services to the clients which include the key areas such as Finance, Taxation, Management Structuring and others. 2. Offering Corporate Deposits to big Corporate and established SME's 1. Offering overall Corporate Advisory Services to the clients which include the key areas such as Finance, Taxation, Management Structuring and others. 2. Offering Corporate Deposits to big Corporate and established SME's

    • VP- Debt Syndication
      • Sep 2015 - May 2022

      1. Handling Corporate Finance. 2. Focusing on fund raising through debt instruments from PSU, Co-operative and Private Banks. 3. Advising clients on any fund raising or investment opportunities across sectors through various means such as IPO's, FPO's, and even Private Placements Product Expertise: Working Capital Loan, Cash Credit, Term Loan, Project Loan, FCNR Loan, Factoring, LAP/LRD, Real Estate Lending, ECB. 1. Handling Corporate Finance. 2. Focusing on fund raising through debt instruments from PSU, Co-operative and Private Banks. 3. Advising clients on any fund raising or investment opportunities across sectors through various means such as IPO's, FPO's, and even Private Placements Product Expertise: Working Capital Loan, Cash Credit, Term Loan, Project Loan, FCNR Loan, Factoring, LAP/LRD, Real Estate Lending, ECB.

    • Intern
      • Oct 2013 - Mar 2015

      1. Conducting Due- Diligence for Prospective IPO's both SME Platform and as well as Main Board Platform, Direct Listing, Private Placement, and Right Issues. 2. Successfully undertaken pre-IPO due- Diligence of leading CFS in Maharashtra. 1. Conducting Due- Diligence for Prospective IPO's both SME Platform and as well as Main Board Platform, Direct Listing, Private Placement, and Right Issues. 2. Successfully undertaken pre-IPO due- Diligence of leading CFS in Maharashtra.

Education

  • OPJS University
    Master of Laws (LL.M.), Banking, Corporate, Finance, and Securities Law
    2014 - 2015
  • Asmita College of Law, Mumbai
    Bachelor of Laws (LLB), Banking, Corporate, Finance, and Securities Law; Criminal Law & Civil Laws
    2010 - 2013
  • University of Mumbai
    2008 - 2010
  • IMCOST
    MMS, Finance
    2008 - 2010
  • The Institute of Company Secretaries of India
    Banking, Corporate, Finance, and Securities Law

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