Sreedevi has experience in handling day-to-day corporate secretarial compliance of the companies incorporated in India particularly having foreign investments. She has hands on experience in Company Law along with the FEMA compliances. She has been involved in providing legal opinions and advice to the clients on corporate laws.
Prior to joining KSK, she has worked with a Big 4 Audit Firm, a Real Estate Company, and a Company Secretary Firm, accumulating more than 4 years of experience in corporate secretarial matters.
She has an eye for detail and an unfaltering commitment towards delivering solutions to challenges in the best interest of the clients.
Representative Clients :
Elemica Solutions Private Limited, Convoso Tech International Private Limited, Snam Energy Services Private Limited, Owens & Minor India Private Limited, Jebsen & Jessen Industrial Solutions India Private Limited, Dyson India.
Relevant Work Experience:
- Advising the Board on various compliances and good governance practices under the Companies Act, 2013 and adhering to the compliances thereof;
- Compliance with reporting requirements of The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013;
- Drafting of Notices and Minutes for Board Meeting, Committee Meeting, General Meeting and circulation thereof;
- Conducting proceedings of Board and General Meetings;
- Preparation and Filing of various compliance related forms such as DPT-3, MSME and DIR-3 KYC, etc.
- Incorporation of Companies including foreign subsidiaries in India;
- Annual Compliance Related Filings under the Companies Act, 2013;
- Handling registration requirements and formalities for new projects of the Company as required under the Real Estate (Regulation and Development) Act 2016 including submission of quarterly updates;
- Drafting of Notices to customers relating to cancellation of bookings of their flat/apartments/plots;
- Drafting agreement to sell and Vetting of Sale deeds;
- Buy-back of shares; Strike off of a Private Company;
- Dividend payment to Foreign Investors;
- ESOP scheme amendments;
- Performed RBI compliances such as FLA returns, ODI, Annual Performance Reports (APRs), FCGPR filings, Conversion of loan into equity procedure, Legal Entity Identifier (LEI) Registration;
- Preparation and Filing of various compliance related forms such as INC-22A, DPT-3, MSME, DIR-3 KYC, BEN-2 etc.,
