Amit K Vyas

About Amit K Vyas

Rich experience in orchestrating complex legal and secretarial functions, formulating…

Experience

1. Company Secretary & Head Legal

   NOCIL Limited

   Apr 2019 — Present · MUMBAI, IN

   Orchestrate corporate legal, secretarial, and governance functions, including ESG, risk management, corporate governance, CSR, compliance, litigation, legal advisory, and stakeholder servicing.• Analyze & recommend best practices for secretarial & litigation functions, fostering discipline & a positive work environment.• Advise executives on new and existing laws, legal rights, and their impact on business operations.• Lead the Core Committee on Sustainability, organizing virtual meetings and ensuring full member participation.• Render advises on company law, exchange control, corporate governance, labor/employment, data privacy, anti-bribery, intellectual property, and real estate.• Support the Board\'s Risk Management Committee by implementing policies, reviewing enterprise risks, and overseeing cybersecurity, compliance, HR.• Craft a digital repository for title deeds and legal documents, including POAs, MOUs, and contracts with suppliers, customers, and service providers.• Devise corporate plans for drafting and reviewing legal documents such as agreements, contracts, notices, and affidavits.• Manage legal functions by setting objectives, designing systems, and implementing internal control policies and procedures.• Guide Board succession, appointments, and removals from a regulatory and governance perspective.• Ensure 100% compliance with minimum CSR contributions as mandated by the Companies Act and CSR Rules.• Verify that contributions are made to eligible entities and NGOs following due diligence, ensuring funds are used for intended purposes before the financial year\'s end.• Develop a mechanism for onsite inspections, independent certification by NGO auditors, and periodic progress reporting on ongoing projects.• Monitor and manage legal issues, including contract review, negotiation, finalization, and civil, criminal, and recovery cases.• Deliver legal and management consultancy services through legal research, document preparation.

Education

• Delhi University

  (Bachelor of Laws) ,LL. B

  1991

• The Institute of Company Secretaries of India (ICSI)

  F.C.S. (Fellow Member)

  1989 — 1992

• Delhi University

  B.Com, (Bachelor of Commerce),

  1988

Skills

• Arbitration
• Litigation
• Civil Litigation
• Employment Law
• Legal Compliance
• Due Diligence
• Criminal Law
• Corporate Governance
• Legal Advice
• Trademarks
• Corporate Law
• Mergers & Acquisitions
• Legal Research
• Intellectual Property
• Leadership
• Courts