SHRADDHA MORE

12 Years of core experience in Secretarial & Compliance related work. Proven track record in operational leadership and effective communication.

(A) Companies Act, 2013:

Ø Alteration of Memorandum and Articles of Association

Ø Preparation of Resolutions and Minutes for Board, Committee and General Meetings

Ø Shifting of Registered Office of Company from one State to Another

Ø Maintaining Statutory Register

Ø Filing of e-forms

Ø Assisted in Conducting Board Meetings, Committee Meetings and General Meetings including Preparation of Agenda papers, Board presentation, drafting of Minutes, Attendance Sheet, Proxy Forms, and Resolutions for listed and unlisted Companies.

Ø Filing of Annual return

Ø Drafting and dispatch of Annual report

Ø Preparation of Disclosure

Ø Obtain Director Identification Number (DIN) & Digital Signature Certificate (DSC).

(B) SEBI Laws:

Ø Procedures of disclosures under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, under Regulations 30(1) & 30(2), 31(1) & 31(2)

Ø Preparation and Submission of Merchant Banking Half Yearly Report

Ø Preparation of Offer Document for private placement of Non Convertible Debentures.

Ø Preparation of Quarterly Reports to be submitted to the Debenture Trustees;

(C) Listing Compliances (Debt/Listing):

Ø Quarterly Compliances (Clause 35, 47(c), 41,49)

Ø Filings under various applicable clauses of Listing Agreement (Clause 33, 31 etc.)

Ø Obtaining in-principle approval, listing approval and trading approval relating to issue of shares.

Ø Listing of Non Convertible Debentures with National Stock Exchange Limited.

(D) FEMA Laws:

Ø Filing FC-GPR for FDI

Ø Filing of Annual Return on Foreign Liabilities & Assets for FDI

(E) RBI Laws:

Ø Filling of FMR1, FMR2 and FMR 3 with RBI

Ø Handling of RBI Annual Inspection

Ø Application for fresh COR for NBFC

Ø Filling of CTR and STR with FIU

Ø Reporting change of Directorship

Ø Submission of Special Returns

(F) Legal:

Ø Preparation and Execution of Share Subscription, Share Purchase and Shareholders Agreement

Ø Leave and License Agreement

Ø Lease Agreement

Ø Memorandum of Understanding

Ø Amendment Letters / Agreements

Ø Consultancy Agreements

Ø Vetting of Referral / Distribution Agreement

Ø Loan Documents

Ø Non Disclosure Agreement

(G) Special Assignment:

Ø FACTA Compliances

Ø Change of Debenture Trustees and documentation thereof

Ø Banking Application of L&T Finance Holdings Limited

Ø Preparation of implication of Companies Act, 2013

Ø AIF Compliances

DOB: 1 November 1988

Marital Status: Married

Available upon request

Winner of Mrs. Maharashtra 2022

Winner of Mrs. India Legacy (Beauty with Purpose) 2023

State Level Elocution winner