Sunil Joshi

Background

About Sunil Joshi

Sunil Suresh Joshi Mobile:+91-9825684331 (P) E-mail : sunil_kol@yahoo.com B-301, SHAKUNTAL, NR. LALBAUG BRIDGE, MANJALPUR NAKA, MANJALPUR, VADODARA – 390 011 A Dynamic Professional With Experience & Expertise of Over Fifteen Years Handling SEBI & Stock Exchange Matters, due diligence, documentation and Compliances in respect of issue of GDRs, FCCBs, ECBs, loans from overseas banks for foreign companies, Foreign Direct investment. Presently Working For Sandesara Group of Companies WORK EXPERIENCE SANDESARA GROUP OF COMPANIES – January 2007 - Present The Sandesara Group of Companies is in the business of Pharmaceutical Gelatin, engineering, Special Economic Zone (SEZ), Information Technology and Oil related activities with subsidiaries in Mauritius, British Virgin Islands, Active member of the team responsible for GDR issue and FCCB issue, interacting with Indian and foreign legal firms and merchant bankers, Listing thereof on Foreign Stock Exchange, completing legal documentation for raising external commercial borrowing, legal compliances. Public Issues and Borrowings ECB, GDR, FCCB, FCCB Restructuring in cashless exchange offer, SBLC, Financing and Security Documentation Special Task done under the RBI, FEMA Drafting of Memorandum with application for Compounding under FEMA, preparation for appearance before the Compounding Authority, Chief General Manager of Reserve Bank of India (RBI), Mumbai for hearing pertaining to Compounding of Contravention under FEMA, in respect of FDI. Appeared before the Compounding Authority, Chief General Manager of RBI, Mumbai for personal hearing pertaining to Compounding of Contravention under FEMA, in respect of FDI.