Aarti Jain

CS, LLB, Certified Posh Trainer

Core Expertise: 1. Companies Act Compliance: o Full compliance support under the Companies Act, 2013, including statutory filings, governance processes, drafting of board resolutions, and maintenance of statutory registers. o Assistance in compliance audits, board procedures, and advisory on corporate governance matters. 2. Corporate Consultancy: o Strategic advice on corporate laws, mergers and acquisitions, regulatory approvals, and restructuring. o Legal support on shareholder agreements, due diligence, and corporate transactions. 3. ISIN Generation & Compliance: o Facilitation and consultancy in obtaining International Securities Identification Number (ISIN) for securities. o Coordination with depositories (NSDL, CDSL) and regulatory bodies for smooth processing. 4. Secretarial Audit: o Conducting comprehensive secretarial audits in accordance with Section 204 of the Companies Act. o Evaluation of corporate governance practices, compliance with laws, and risk mitigation strategies. 5. FEMA (Foreign Exchange Management Act) Compliance: o Advisory on foreign exchange transactions, including FDI, ODI, and other cross- border transactions. o Compliance support, including RBI filings, FLA returns, and approvals under FEMA. 6. POSH Compliance (Prevention of Sexual Harassment at Workplace): o Acting as External Member on the Internal Complaints committee of various companies. o Assistance in implementing POSH policies, including forming and training the Internal Complaints Committee. o Providing Training under POSH Act for building a symbiotic Work Place. o Providing advisory, conducting audits, and delivering awareness programs on POSH compliance.