I AM FELLOW MEMBER OF THE ICSI AND PRACTICING AS COMPANY SECRETARY IN DELHI. Complete Resume PERSONAL DOSSIER Name: ASHWINI KOHLI Address: A-84, Vivek Vihar-1, Delhi-110095 Contact Details: M 9899194667, 8860102555 email: akkohli@hotmail.com Date of Birth: 16.04.1961 Gender: Male Marital Status: Married PROFILE COMPANY SECRETARY & MANAGER FINANCE, ACCOUNTS, TAXATION, LEGAL Expert in corporate laws, capital market regulatory issues and corporate governance with over all experience in accounts, finance, taxation and legal issues of an enterprise/organization. Successful in strategic planning in respect of fund raising through various options. Analytical approach to each and every issue concerning an enterprise/organization to implement best practices in the prevalent situation. Successful in handling cases of change in management as well as critical issues impacting the working of subsidiaries due to change in management. Core Competencies & General Management Strengths Include: Indian corporate laws-Company Law, Corporate Governance, Investors relations Sebi, Stock Exchanges Regulatory Compliances Tracking and handling legal issues Strategic & Operational Business Planning Public/Private Capital Markets & Equity Financing Core administrative skills Professional & academic qualifications Company Secretary: The Institute of Company Secretaries of India. B. Com (Hon): University of Delhi. Participation in the Five Days Classroom Series on NCLT & NCLT-Practice & Procedure organized by NIRC of the ICSI from 21st May to 25th May. 2018, at New Delhi. PROFESSIONAL EXPERIENCE- PRESENT: Lloyd Insulations (India) Limited-Company Secretary (2014 to 2017) All secretarial matters, regulatory compliances, representing the company before MCA, RD and ROC for various permissions/ approvals, analysis of MIS report received from manufacturing units/regions, analysis of business proposal any other assignment given by the management from time to time. PROFESSIONAL EXPERIENCE- PAST: ASHWINI KOHLI & ASSOCIATES Delhi- Head Corporate Services (2000 to 2014 & 2017 onward) Heading the firm since 2000 and responsible for rendering services to corporate clients to their satisfaction. The job profile requires lot of planning and strategic decisions to synergize the critical issues of corporate clients and was responsible for the following issues of some reputed clients: • Change in management of an MNC client. • Clearance from regulatory authorities for right issue on an MNC client involving some critical issues. • Clearance from Central Govt. for appointment/remuneration of Managing Director. • Associated with merchant bankers/consultants for IPO, PE, Project Financing and Financial engineering. • Regulatory compliances under capital markets, foreign exchange, tax and labour laws • Listing/resumption of trading on stock exchanges of companies issues/suspended trading. • Advisory and compliances on various corporate laws. RASSIK WOODWORTH LIMITED New Delhi-Group Company Secretary (1995 To 2000) Successfully handled the legal issues of the group involving consumer disputes, company court disputes, tax disputes and managed to move the group on smooth track. Active participation in management’s decision relating groups policies on various matters. Successfully complied with all the provisions of corporate laws, foreign exchange laws, tax laws and labor laws. NGP INDUSTRIES PRIVATE LIMITED New Delhi- Group Company Secretary (1992 To 1995) Successfully controlled team of 15 peoples responsible for timely completion of all activities of accounts, finance, taxation and secretarial department of the group having 15 entities in total. Successfully managed the group’s investment portfolio of INR 300 lacs and able to generate 30-35% return on investment portfolio consistently. Early Positions: INDCON POLYMECT LIMITED NEW DELHI-Company Secretary (1990 To 1992) Responsible for secretarial compliances of the group and internal audit of turn-key contracts being executed by the group. MEFCOM CREDIT CORPORATION LIMITED New Delhi-Deputy Manager ( Account) cum Assistant Company Secretary (1989 To 1990) Successfully complied with the provisions of listing agreement maintained cordial relations with investors. Financial appraisal of loan applicants. Controlling and finalization of accounts and dealing with auditors. Ashwini Kohli