Chartered Club - Director - Regulatory Services

1. Responsible for spearheading the development of new product/s within the Regulatory division.

2. Proactively manage client relationships to ensure seamless execution and successful completion of regulatory assignments.

3. Engage with Promoters and Senior Management portfolios to align objectives and deliver exceptional service.

4.Responsible for managing quality of client's deliverables including on matters of:

- Advise on Transaction Structuring for Inbound & Outbound Investments including Setting up a JV / Wholly Owned Subsidiary in and outside India.

- Advise relating to FDI investment regulations.

- Mergers and Acquisitions, Demergers, etc. including Schemes of Arrangement,

- Acquisitions & Divestments - of shares, assets, and businesses (private, public and listed entities).

- Setting up Indian business entity including Liaison/Branch/Project Offices of foreign companies operating in India.

- Setting up and compliance management of Trusts.

- Advise on compliances for Non-Banking Finance Companies.

- Legal/ Compliance Due Diligence.

- Opinions on various matters under Companies Act, FEMA, FDI, SEBI Laws.

- Compounding matters at RoC, RBI etc.

- Routine legal and regulatory matters.