Partners

CHAYA GUPTA

Company Secretary, Singhania & Co.

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About

More than 20 years of experience in dealing with large corporates with respect to Companies Act 1956/2013 & General Laws including Negotiable Instruments, Partnership, Sale of Goods, Consumer Protection, LLP Act, etc. During the last 20 years, acquired expert knowledge in following subjects:

Corporate Restructuring

Internal corporate restructuring through mergers, issue of fresh capital, conversion of debt/ preference shares into equity capital, alternation of terms & conditions of preference shares and buy back of shares.

Corporate Laws
  • Company Law Matters
  • Conducting Board and AGM
  • Drafting of Board / Shareholders Minutes, Notice, Agenda etc.
  • SEBI Matters
  • Compliance of Listing Agreement
  • Secretarial Audit,
  • Securities Laws Audit & Reports.
  • Implementation of Corporate Governance principles.
  • FEMA, IRDA Regulations

Appointed as an Independent Director in Parenteral Drugs (India) Limited Corporate Advisories

  • Guidance on the overall limits of Borrowings
  • Grant and Availing of Loans for various Corporates.
  • Investments of Short- Term, Medium Term and Long Term, providing Security or Guarantees for various types of Credit Facilities, Fund and Non-Fund Based.
  • Liaison/representation before/with statutory authorities like Registrar of Companies, Company Law Board (now NCLT), Regional Director, Ministry of Corporate Affairs, Stock Exchanges, SEBI.
  • Liasioning with Consultants/ legal counsels for cases and arbitration proceedings under Consumer Cases, Labor cases, Negotiable Instrument Act, Code of Civil and Criminal Procedure and property related matters and appearance with them in respective courts.
  • Guidance on expedition of Insolvency Proceedings and alternate resolution Processes.

Memberships

    • Member of Peer Review Board of ICSI
    • Member of ICSI: Company Secretary in 2001 with 55% from the Institute of Company Secretaries of India (ACS - 16372, COP-5114 / 7240).
    • Member of ICSIIIP: Insolvency Professional from IBBI (2020)
    • Member of ICSIRVO: Registered Valuer from IBBI
    • Member of IICA : Independent Director