SHAMSHER ANSARI

CEO

Delhi, India11 yrs 3 mos experience
Highly Stable

Key Highlights

  • Over 11 years of experience in corporate compliance.
  • Expertise in handling mergers and acquisitions.
  • Proficient in regulatory compliance and corporate governance.
Stackforce AI infers this person is a Corporate Compliance Specialist with extensive experience in Finance and Legal sectors.

Contact

Skills

Core Skills

Corporate ComplianceCompany Secretarial WorkMergers & Acquisitions

Other Skills

AccountingBusiness ManagementCorporate FinanceCorporate GovernanceCorporate LawDue DiligenceLegal AdviceLegal ComplianceManagementRegulatory ComplianceTaxTeam Management

About

Work Snapshot/Work Experience having more than 11 years in the field of Secretarial as well as Corporate Compliance, SEBI, IRDA and NBFC. 1. Assisted and Liaison with Merchant Banker for preparing and filling of relevant documents for the purpose of Further Public Offer (FPO). 2. Assisted and Liaison with Investment Bankers for preparing and filling of relevant documents for the purpose of American Depository Receipt(s) (ADRs). 3. Assited and liaison with PWC for Merger and Acuisition of four private companies. 4. Changing the Name of Company, alteration in Object Clause, Alteration in Memorandum and Aarticle of Association and other realted compliances. 5. Issue and Allotment of Equity Shares, Prefrence Shares by means of Right Isssue and Private Placement, Increase in Authorised Share Capital of the Company. 6. Change of Registered Office, within the state and one state to another state and related compliances. 7. Applying of DIN, Appointment andResignation of Directors, Matters related with Charges. 8. Fillings of Various Forms to ROC (under Old & New CA Act). 9. Preparation of Annual Report and Corporate Governance Report of listed Company. 10. Filling of Annual Return (MGT-7) and Annual Accounts (AOC 4 including XBRL filling). 11. Issue of Interim Dividend/Final Dividend, E-voting with CDSL and realted stock exchanges compliances. 12. Dealing matter related to Managerial Remuneration pursuant to section 197 of the Companies Act, 2013. 13. Quarterly, half yearly and Annual compalince of listing company as per SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Compliances). 14. Practical Exposure and conducting Board Meeting, Committee Meeting and General Meeting. 15. Filling of Foreign Assets and Liabilities (FLA) Return under FEMA Act, 1999. 16. RBI compliances related to outward remittance of fund (ODI). 17. Vetting of Legal Documents with related to empanelment of the Company as Broker. 18. Handing Section 138 Matters under NI Act. 19. Havinh adquate knowledge of NBFC compliances.

Experience

Brookfield properties

Deputy General Manager

Jun 2025Present · 9 mos · Aerocity New Delhi · On-site

Algoquant

Group Head Compliance and CS

Dec 2023Jun 2025 · 1 yr 6 mos · New Delhi, Delhi, India · On-site

Pace stock broking services pvt. ltd.

Company Secretary

Nov 2019Nov 2023 · 4 yrs · New Delhi Area, India

Corporate ComplianceCompany Secretarial WorkRegulatory Compliance

Smc group

Senior Manager

Oct 2014Oct 2019 · 5 yrs

Smc insurance brokers pvt ltd

Company Secretary

Oct 2014Oct 2019 · 5 yrs

  • Key member of Secretarial team of Corporate Affairs and Legal team and handling the entire compliance of SMC GROUP
  • as well as coordination with concerned departments with respect to any work which required from time to time.
Corporate ComplianceLegal Compliance

Education

The Institute of Company Secretaries of India

cs

Jan 2010Jan 2013

Delhi University

Bachelor's degree

Jan 2007Jan 2010

Indraprastha Law College, Greater Noida

Bachelor of Laws - LLB

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