Pramod Gupta

Secretarial and Compliance Management

• Managing all secretarial compliance for the companies, including Board and shareholder approvals, due diligence, investor communications, and documentation;
  
• Drafting and managing comprehensive communications and documentation for Board and General Meetings, ensuring adherence to the Companies Act;
  
• Preparation of Annual Report for the Company and managing all annual and event-based Regulatory filings;
  
• Ensuring smooth Company operations by addressing activities related to Policy drafting/modifications, Banking, Charge filings, Audits, Customer Support documents, etc.
  
• Providing valuable advice to management on statutory requirements, and effectively executed necessary changes, enhancing better corporate governance practices.
  
• Managing ESOP related activities, including provision of grant letters, vesting intimations, and allotment-related formalities.

Legal Management

• Drafting, negotiation and vetting of legal documents, IT Agreements, Shareholders agreement, share purchase agreement, Memorandum & Articles, Non-disclosure Agreement, leave & license deeds, lease deed, Rent Agreement, purchase order, MOU, outsourcing agreement and other agreement etc.
• Fostered collaborative relationships with legal counsels & regulatory authorities to manage various corporate affairs matters and legal disputes, resulting in favorable outcomes
• Drafting and issuance of power of attorney to branch manager of business operation and legal action.