Pragati Pandey
Company Secretary |Compliance | Regulatory |Global Entity Set-up & Management
- Role
- Senior Manager-corporate Secretarial Services at TMF Group
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pragati Pandey
A seasoned Company Secretary (CS) with dual academic qualifications in Commerce and Law, bringing 14.5+ years of progressive experience in corporate governance, regulatory compliance, and business consulting across diverse sectors. My expertise lies in guiding organizations through complex regulatory frameworks and ensuring seamless compliance with the Companies Act, LLP Act, SEBI regulations, and related corporate laws.I have a proven track record of advising entrepreneurs, and multinational corporations from the U.S, U.K, Japan, China, Spain, Korea, and India on setting up businesses, obtaining registrations, and navigating the regulatory landscape in India. My comprehensive approach has helped clients achieve business goals through efficient compliance strategies and robust corporate structures.Key achievements include assisting with entity restructuring, mergers, and amalgamations, and providing due diligence support to ensure long-term business sustainability. I have consistently delivered value by simplifying complex compliance requirements, mitigating risks, and contributing to the successful expansion of businesses in India.
Experience
Senior Manager-corporate Secretarial Services
Apr 2024 — Present · Mumbai, IN
Education
Chatrapati Sahuji Maharaj Kanpur University, Kanpur
Bachelor of Laws - LLB
The Institute of Company Secretaries of India
B.Com,F.C.S,LL.B, Banking, Corporate, Finance, and Securities Law
2005 — 2009
Christ Church College, Kanpur
Bachelor's degree in Commerce
2005 — 2008
Skills
- Company Law
- Corporate Law
- Mergers
- Legal Compliance
- Incorporation Services
- Restructuring
- Legal Writing
- Due Diligence
- Conversion of Company Into Llp
- Legal Assistance
- Corporate Governance
- Mergers & Acquisitions
- Company Secretarial Work
- Foreign Investment
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