Shivani Patel

Background

About Shivani Patel

My areas of expertise includes compliance with various Regulatory authorities like Securities and Exchange Board of India, RBI, Registrar of Companies and communication with various stakeholders of the company on day to day basis. My key work profile includes the following:^Drafting agenda, preparation of agenda notes, Minutes of various Committee, Board and Shareholder’s Meetings.^ Independently drafting various Board Level policies that are required for systematic and smooth functioning of the organization.^ Actively managing and handling overall legal documentation for fund raising with various lenders.^ Drafting policies for the organisation with respect to KYC policy, Credit and Risk policy, Grievance policy, etc.^ Working on bootstrap potential projects assisting the Management of company.^ Handled various tasks w.r.t Appointment/Resignation of Directors and KMP, filing of various charge forms with ROC, Change in Registered office of company, registration with CERSAI etc.^ Have dealt with the Reserve Bank regulations as well as the filing of returns such as DNBS 4A, DNBS 4B, DNBS 10, DNBS 13, etc.