SHAMSHER ANSARI — CEO
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.
Stackforce AI infers this person is a Corporate Compliance Specialist with extensive experience in Finance and Legal sectors.
Location: Delhi, India
Experience: 11 yrs 3 mos
Skills
- Corporate Compliance
- Company Secretarial Work
- Mergers & Acquisitions
Career Highlights
- Over 11 years of experience in corporate compliance.
- Expertise in handling mergers and acquisitions.
- Proficient in regulatory compliance and corporate governance.
Work Experience
Brookfield Properties
Deputy General Manager (9 mos)
Algoquant
Group Head Compliance and CS (1 yr 6 mos)
Pace Stock Broking Services Pvt. Ltd.
Company Secretary (4 yrs)
SMC Group
Senior Manager (5 yrs)
SMC Insurance Brokers Pvt Ltd
Company Secretary (5 yrs)
Education
cs at The Institute of Company Secretaries of India
Bachelor's degree at Delhi University
Bachelor of Laws - LLB at Indraprastha Law College, Greater Noida