Meghna Kashtwal

B.Com, M.com and CS

Company Secretary having more than 5 years of post qualification experience in the field of Secretarial and legal work. Joined Motherson Group as an Apprentice and fortunately worked there for an extended period of five years. Independently handled secretarial and legal work of various group Companies of Motherson Group and was designated Company Secretary of one of the group Companies of Motherson Group. Thereafter worked with RSM & CO. a firm of Practising Company Secretaries at New Delhi. Currently, a Practising Company Secretary and Proprietor at Meghna and Associates. Have experience of conducting Board meetings, Audit committee meetings, other committee meetings and shareholders meetings, drafting of minutes of Board meetings, Audit committee meetings, other committee meetings and shareholders meetings, preparation of notices and Directors’ reports, updating statutory registers under Companies Act, 2013, compliance of listing regulations with stock exchanges, compliances with Reserve Bank of India with respect to Core Investment Company, compliances under FEMA, filing of disclosures under SEBI Insider Trading regulations and SEBI Takeover Code with respect to sale, purchase and pledge of shares, filing of forms and Corporate Action with National Security Depository Limited for admission of new debentures preparation of forms for issuance of Commercial paper, preparation and filing of forms under Companies Act, 2013 and ruled made thereunder, filing of various Forms with Reserve Bank of India, incorporation of Companies, Conversion of Company from Private to Public, Shifting of registered office from one state to another, reviewing & drafting of various agreements, assisted in Merger of Companies, assisted in conducting audit by Statutory Auditor, Secretarial Auditor and Internal Auditor, ensuring compliances under various industrial laws and social securities laws, assisted in acquisition of Companies under Insolvency & Bankruptcy Code, assisted in handling litigations, assisted in software development for legal purposes, XBRL filing and conducting secretarial audit.

• Result oriented and goal-driven. • Always keen to learn new concepts • Research and analysis • Positive attitude and proactive. • Solve problems in an effective and efficient manner. • Company Secretarial Work • Document drafting • Due Diligence • Teamwork