Trusha Shah
Company Secretary and Compliance Officer @Il&fs Infra Asset Management Limited
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WORK HISTORY
Company Secretary and Compliance Officer @Il&fs Infra Asset Management Limited
Mumbai, IN
A seasoned Company Secretary and Compliance Officer with over 10+ years of experience at the intersection of regulatory rigor and corporate strategy. Recognized for a meticulous approach to governance, I transform complex legal mandates into streamlined operational frameworks that safeguard organizational integrity while driving stakeholder value.Throughout a distinguished career, I served as the vital nexus between Boards of Directors, executive leadership, and global regulatory bodies. My expertise lies in navigating the dense intricacies of the Companies Act, SEBI regulations, AMFI Compliance, Corporate Governance, AML/KYC, FATCA, PAMLA ensuring that every strategic pivot and board-level decision is anchored in a rock-solid legal and ethical foundation.
EDUCATION
Narsee Monjee College of Commerce and Economics
Bachelor’s Degree, Business/Commerce, General
The Institute of Company Secretaries of India
Company Secretary
The Institute of Company Secretaries of India
Company Secretary
ABOUT TRUSHA SHAH
An accomplished Company Secretary and Compliance Officer with a robust background in the capital markets industry, I possesses comprehensive expertise in Company Secretarial Work, Management, Financial Accounting, Leadership, and Project Management. As a member of the Institute of Company Secretaries of India (ICSI) and a graduate of a renowned university, I am dedicated to excellence in corporate governance and the meticulous navigation of complex regulatory landscapes.With deep-seated mastery of the Companies Act and SEBI Regulations, I ensure 100% adherence to listing obligations and market integrity standards. Beyond core secretarial duties, specialized proficiency extends into the highly technical realms of AMFI Compliance, AML/KYC frameworks, and the rigorous reporting requirements of FATCA and PMLA. By integrating financial crime prevention with operational strategy, I transform the compliance function into a proactive asset that mitigates jurisdictional risk and safeguards the organization\'s reputation.I am committed to upholding the highest standards of corporate governance, contributing to the long-term sustainability and growth of organizations. My proactive approach and attention to detail have consistently delivered results, fostering trust and credibility among stakeholders.
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