Preeti Chhabria

Life Insurance Company  Application to FIPB for increase in foreign shareholding.  Compliance with the JV Agreement with Foreign Partners.  Application to IRDAI for Managerial Remuneration.  Drafting of Annual Report. Non-Banking Financial Company (NBFC)  Registration of NBFC with RBI.  Acquisition and Due Diligence of NBFC.  Onsite Inspection, Scrutiny, etc of NBFCs by RBI.  Compliance with the Directions, Regulations, etc issued in respect of NBFCs by RBI. Foreign Direct Investment and Overseas Direct Investments  Incorporation of wholly owned subsidiary abroad.  Establishment of Overseas Office.  Overseas Remittance Transactions - Capitalisation, extension of guarantee, etc.  Share Subscription and Shareholders Agreement for FDI.  Winding up of wholly owned subsidiary abroad.  Reporting to RBI under FEMA.  Compliance with RBI Regulations on FDI and ODI. Initial Public Offer and Private Placement of Securities  IPO of Debt Securities (NCDs and Subordinated Debt).  Drafting of Prospectus, appointment of Intermediaries i.e. Lead Managers, Debenture Trustee, etc; and drafting of Agreements with Intermediaries.  Issue of Debt Securities on private placement basis (NCDs and Subordinated Debt).  Drafting of Disclosure Document / Information Memorandum, Debenture Trust Deed and other Security creation Documents.  Compliance with the Listing Agreement and SEBI Debt Regulations.  Issue of Preference Shares offered on private placement basis, Drafting of Disclosure Document / Information Memorandum, etc. Off Shore Entities / International Compliance  Compliance with the Licensing Conditions and Corporate Laws of off shore entities based in Mauritius, US and Singapore. Governance  Application to Central Government for Managerial Remuneration.  Application to Regional Director under Section 297 of the Companies Act, 1956.  Application for strike off of the name of the Company under Easy Exit Scheme.  Drafting of Annual Report.