Vinod S.
Head of Compliance-assets @OfBusiness
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WORK HISTORY
Head of Compliance-assets @OfBusiness
OFB Tech (OfBusiness) is a tech-enabled platform that facilitates raw material procurement and credit for SMEs with focus in the manufacturing and infrastructure sectors.II Heading Compliance Management of Group Companies for OFB Tech (P) Ltd II Manufacturing Companies II Steel Sector II FMCG Companies II Textile Companies II Chemical Sector II Energy & Petroleum II Polymers II Coal• Led 12 team members Secretarial & Compliance team• Implemented Corporate Governance Practices.• Led IR team and ensured all IR-related compliance for all Plants.• Legal Due diligence for 25 Group companies• Dealing with PSU & Limited Companies for insurance premium & finalizing terms of the Policies• Handle Merger of Group Companies (one of the largest Merger applications with Ahmedabad NCLT)• Handle PAN India RO shifting Activities for 25 Group entities.• Handle Pre IPO activities.• Dealing with Statutory Auditor, Internal Auditor, Secretarial Auditor and Cost Auditors• Resolving Legal Issues• Liaison with Corporates for CSR and utilization of CSR funds for Group Companies.• Liaison with the Govt. Authorities.• Coordinate with External council and consultant
EDUCATION
CCS (Chaudhary Charan Singh)University
Bachelor of Laws - LLB, Law
Indian Institute of Management, Calcutta
Economics
The Institute of Company Secretaries of India
ACS (Associate Member), company law and other legal and Secretarial matters
Jiwaji University
B.Com, Graduate – Commerce
Indian Institute of Management, Calcutta
EXECUTIVE PROGRAM IN GLOBAL ECONOMICS , Development Economics and International Development
ABOUT VINOD S.
PROFESSIONAL SUMMARY • • Accomplished Company Secretary with over 15 years of experience, adept at ensuring compliance with statutory and legal requirements. Skilled in coordinating shareholder and board meetings, managing corporate secretarial functions, and handling complex legal matters, including Corporate Governance, Compliance Management, Secretarial Audits, and FEMA Compliances. Extensive experience in mergers, acquisitions, investor relations, and legal proceedings with regulatory bodies such as the NCLT, RBI, NSE, BSE, and Ministry of Corporate Affairs. Expertise in due diligence, drafting and reviewing Term Sheets, NDAs, SHAs, SSAs, and SPAs.• Led the Public Finance Management Study (PFMS) for the Government of Chhattisgarh to identify expenditure tracking gaps in health and education sectors, with the report published on the government website. • Independently managed the drafting and finalization of Finance and Accounting Rules for ULBs under the M.P. Municipal Corporation Act, 1956, and M.P. Municipalities Act, 1961. • Delivered sessions on Project Training Organized by the Department of Management, Bhopal to train Sub-Engineers of the Urban Administration & Development Department
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