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DEEPAK KUKREJA |
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EXPERIENCE: Over 30 years in Regulatory Compliance Management & Legal Advisory, Member of PHD Chamber of Commerce and an Independent Director in a Infrastructure Company.
QUALIFICATIONS: Fellow Member of ICSI, Associate Member of ICSI (UK), Associate Member of AIMA, Insolvency Professional , Graduate in Law & Commerce.
SPECIALITIES: Regulatory Compliance Management, Due Diligences, Audits, Regulatory representation with various Ministries and Government Agencies at both Central & State Level/SEBI/NSE/BSE/RBI, Legal Advisory & Opinions, SEBI Regulations, Company Law, Inspection & Investigations, Compounding & Adjudication, SEBI Regulations, Company Law, Voluntary liquidation, labour/environmental and other specific laws applicable to companies.
ACHIEVEMENTS: Former Chairman and two time elected member of Northern India Regional Council of ICSI, Former member of Auditing Standards and Editorial Board of ICSI and Expert Advisory Committee-ICSI Treasurer of NCLT & AT Bar Association.
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MONIKA KOHLI |
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EXPERIENCE: Over 22 years in Regulatory Compliance Management & legal advisory, an Independent Director in a Infrastructure Company.
QUALIFICATIONS: Fellow Member of ICSI, B. Com (H), LL.B from Delhi University, Insolvency Professional
SPECIALITIES: Regulatory Compliance Management, Due Diligences, Fast Track Mergers, Audits, Regulatory representation with various Ministries and Government Agencies at both Central & State Level/SEBI/NSE/BSE/RBI, Legal Advisory & Opinions, SEBI Regulations, Company Law, FEMA Compliances, Voluntary liquidation and insolvency services, labour/environmental and other specific laws applicable to companies.
ACHIEVEMENTS: Two time elected member of Northern Regional Council -ICSI (2015-2022) & Chairperson of Women Empowerment Committee of NIRC, ICSI, Executive Member of NCLT & AT, Bar Association, New Delhi.
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CS SHIVANI AGARWAL |
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EXPERIENCE: More than 10 years in the corporate secretarial compliances and advisory service, Associated with the DMK for more than 6 years.
QUALIFICATIONS: Associate Member of ICSI, Graduate in commerce & Law.
SPECIALTIES: Annual filling, XBRL fillings, Voluntary Liquidation, Private Placements/ Preferential Issue, Secretarial Audits, Striking off, RBI Due Diligence, Secretarial Compliance Advisory |
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