Richa Khandelwal

About Richa Khandelwal

Company Secretary with 10 years of rich experience in the FinTech start-up ecosystem…

Experience

1. Company Secretary and Principal Nodal Officer

   Tri O Tech Solutions Private Limited

   Apr 2022 — Present · Delhi, IN

   Executing key compliance requirements as per the compliance framework for the respective Product Area such as PPI in the form of wallets & cards, KYC verification and UPI, by ensuring policies and procedures are effective and are reflective of current compliance obligations; Monitoring and ensuring organizational compliance with all applicable statutory enactments such as the Companies Act, 2013, applicable FEMA and RBI Regulations including PPI guidelines, NPCI regulations and other related compliances; Working closely with the Leadership Team and Project Management Units and providing inputs regarding statutory compliance requirements at all stages of mergers, acquisitions, subsidiary spin-offs, and fund raising activities; Developing a framework to implement Corporate Governance norms across the organization; driving implementation across the organization to ensure transparency in all operations in accordance with best practices and industry standards; Drafting policies, and ensuring its implementation and review based on requirement of applicable laws, requirement of Board, etc; Ensuring adherence to timelines for ongoing projects by providing secretarial data in line with applicable rules/regulations.