Anshi Srivastava
Deputy Manager Legal and Company Secretary @Kohler Co.
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WORK HISTORY
Deputy Manager Legal and Company Secretary @Kohler Co.
Gurugram, IN
Conducting comprehensive background due diligence, including the verification of sanctions imposed by various countries.• Working on anti-corruption laws, including the FCPA, to provide guidance on compliance issues, conduct training, and assist with investigations or disclosures as needed.• Maintaining company registers and statutory records in accordance with the Companies Act, 2013, and applicable Secretarial Standards.• Advising Senior Management and the Board of Directors on compliance matters relevant to India, the Middle East, and Sub-Saharan Africa.• Securing and renewing necessary licenses and certificates from FSSAI, Pollution Control Board, State Excise, and Legal Metrology.• Leading the registration of trademarks, patents, and labels; securing licenses under various state Excise Acts, Shops and Establishments Act, Factories Act, and related laws and rules.• Coordinating with external legal consultants for business transactions and assisting in the preparation and formulation of policies and SOPs related to business operations.• Supervising capital infusion processes from the parent company, including the issuance and allotment of shares, and managing share transfer, transmission, dematerialization, and stamping of share certificates.• Administering contracts related to the lease of properties, equipment, and assets
EDUCATION
University of Lucknow
Bachelor of Laws - LLB, Law
The Institute of Company Secretaries of India
Corporate Law
University of Lucknow
Bachelor of Laws - LLB, Law
Council for the Indian School Certificate Examinations (CISCE)
School, Commerce
University of Lucknow
Bachelor of Commerce - BCom, Commercial Law
The Institute of Company Secretaries of India
Professional, Corporate Law
University of Lucknow
Bachelor of Commerce (BCom), Commerce
The Institute of Company Secretaries of India
CS, Secretarial, Legal, Accounting, Taxation
ABOUT ANSHI SRIVASTAVA
A high energy driven professional with over 14 years of experience in end-to-end…
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