Chetan Agarwal
Company Secretary and Compliance Officer @Fibe.India Formerly Earlysalary
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WORK HISTORY
Company Secretary and Compliance Officer @Fibe.India Formerly Earlysalary
Pune, IN
EDUCATION
The Institute of Company Secretaries of India
Company Secretary, Companies Act, Tax , Banking, Corporate, Finance, and Securities Law
University of Kota
Bachelor of Commerce, Commerce
University of Kota
Bachelors in Law, LLB
Aklank Public School
High School Diploma, Commerce
ABOUT CHETAN AGARWAL
Qualified Company Secretary & Law Graduate with 6+years of work experience having sound knowledge in Companies Act,2013 & Secretarial Standards. Having international working expertise in corporate laws, tax laws and handling the corporate secretarial and legal functions of multiple leading entities and its subsidiaries, with regards to the compliance, due diligence, incorporation, digitalization, corporate finance, corporate affairs and governance. Entities included India, Thailand, Cambodia, Vietnam, Malaysia, Indonesia, Bangladesh & East Africa.In overall working experience as a Company Secretary and In-House Legal Manager my core expertise are as below-i. Incorporation, Corporate Restructuring, Due Diligence and Business Establishment in companies with the Companies Act, FEMA;ii. NBFC & RBI Compliance- Application of the NBFC License, Implementation of the RBI Guideline’s, Recurring Compliances of RBI, Framework of Board Structure & Policies for NBFCs. Management of the Corporate Secretarial Records, Legal Agreements iv. Vetting & Drafting of Policies, Standard Operating Procedures, Business Regulatory Standards & Legal Agreements;v. Liaisoning with Investors, RD’s & ROC’s, RBI, Debenture Trustee, Bankers & Auditors, statutory auditors, trademark registrars, merchant bankers, RTA etc… and analysed and applied various government schemes for loans, grants, etc.vi. Corporate Governance, Annual Regulatory Filing & Digitalization of Compliance Management; vii. Preparation & Finalization of Due diligence report, Competitors Benchmarking Report, Annual Report and availing various business licenses, registrations, and approval as required by the companies.I always aim to contribute towards the growth of the organization and prove to be an asset to the company. I enjoy learning and growing in my profession. I seek to work in a globally competitive, innovative, and flexible environment with challenging assignments in an organization of high repute where my acquired skills will be utilized towards continuous growth and advancement.
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