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Prerna Nair

Company Secretary Professional | Corporate Law & Governance | FEMA, RBI & Secretarial Compliance

Pune District

1+ year of work experience

Abhishek Jagdale & Associates Pune
Sep 20241 yr 11 mosJul 2026

Karvenagar, Pune

- Company Law & Governance: Drove end-to-end compliance for director removals, auditor rotations, name changes, and registered office shifts, including ROC/Regional Director liaison for strike-off (STK-2) applications. Ensured timely AGM extensions, dividend declarations, Cost Auditor appointments, and Annual Report finalisation through coordinated statutory filings. - FEMA & RBI Compliances: Handled ODI, ECB, FDI and Downstream Investment filings and structuring, including ECB-2 returns, Annual Performance Reports, and coordination with AD Banks and overseas counterparts. - Audits: Conducted Secretarial Audits, RBI Diligence Audits, Share Capital Audits, and MGT-8 certifications across multiple client companies, covering Company Law, FEMA, and SEBI frameworks. - Capital Transactions: Managed private placements end-to-end, coordinated ISIN generation and dematerialisation with NSDL/CDSL, and oversaw share transfer and certificate documentation. - Tools: MCA21, RBI FIRMS Portal, NSDL/CDSL depository portals, CIMS Portal, and MS Office. Worked closely with domestic and multinational clients, regulators, and depositories, with a consistent focus on zero non-compliance and audit-ready governance standards.

Education

The Institute of Company Secretaries of India

Company Secretary

The Institute of Company Secretaries of India

20213 yrs2024
Modern Education Society's Ness Wadia College of Commerce, Pune

Bachelor of Business Administration - BBA, Finance

Modern Education Society's Ness Wadia College of Commerce, Pune

20203 yrs2023

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Headline

Company Secretary Professional | Corporate Law & Governance | FEMA, RBI & Secretarial Compliance

About

A qualified Company Secretary with a BBA degree in Finance from Ness Wadia College of Commerce and certification from The Institute of Company Secretaries of India. At Abhishek Jagdale & Associates, contributed to end-to-end compliance projects, including statutory filings, AGM extensions, and regulatory liaison for director removals, auditor rotations, and registered office shifts. Collaborated with stakeholders on corporate governance and managed intricate filings under the Companies Act, 2013. Played a role in international compliance by handling FEMA and RBI filings, such as ODI, ECB, and FDI, while coordinating with AD Banks and global counterparts. Additionally, participated in secretarial, share capital, and RBI diligence audits, gaining insights into corporate governance and regulatory frameworks. Interested in leveraging expertise in compliance management and foreign exchange regulations for opportunities at the intersection of corporate and international law.

Location

Pune District

Work experience

Company Secretary Management Trainee at Abhishek Jagdale & Associates Pune, Sep 2024 - Jul 2026 · 1 yr 11 mos, Karvenagar, Pune, - Company Law & Governance: Drove end-to-end compliance for director removals, auditor rotations, name changes, and registered office shifts, including ROC/Regional Director liaison for strike-off (STK-2) applications. Ensured timely AGM extensions, dividend declarations, Cost Auditor appointments, and Annual Report finalisation through coordinated statutory filings. - FEMA & RBI Compliances: Handled ODI, ECB, FDI and Downstream Investment filings and structuring, including ECB-2 returns, Annual Performance Reports, and coordination with AD Banks and overseas counterparts. - Audits: Conducted Secretarial Audits, RBI Diligence Audits, Share Capital Audits, and MGT-8 certifications across multiple client companies, covering Company Law, FEMA, and SEBI frameworks. - Capital Transactions: Managed private placements end-to-end, coordinated ISIN generation and dematerialisation with NSDL/CDSL, and oversaw share transfer and certificate documentation. - Tools: MCA21, RBI FIRMS Portal, NSDL/CDSL depository portals, CIMS Portal, and MS Office. Worked closely with domestic and multinational clients, regulators, and depositories, with a consistent focus on zero non-compliance and audit-ready governance standards.

Education

Company Secretary, The Institute of Company Secretaries of India

Bachelor of Business Administration - BBA, Finance, Modern Education Society's Ness Wadia College of Commerce, Pune

Prerna Nair - Company Secretary Management Trainee in Pune District | Tal