Ashwini Kohli
Member of ICSI & NCLT & AT Bar
Association
adp1py@r.postjobfree.com
New Delhi, India
WORK EXPERIENCE
Founder
Ashwini Kohli & Associates
Cater more than 100+ clients to give them essence of regulatory and compliance peace within proper legal framework.
Company Secretary
Lloyd Insulation India Ltd.
2014 - 2017,
Responsible for Regulatory Compliance, Conducting
Board Meetings & Shareholders Meeting,
Representing Company before ROC, RD & MCA,
Analyzing Financial Data of Competitors.
Company Secretary
Raasik Woodworth Ltd.
1996 - 2000,
Responsible for Operations of their Delhi's Office and Managed the entire Team.
Company Secretary
NGP Industries Ltd.
1993 - 1996,
Responsible for Regulatory Compliance, Investment & Portfolio Management. I have generated an
impressive annualized return of 35% of the corpus
allocated for investment.
Company Secretary
MVS Engineering Ltd.
1989 - 1993,
Involved in Internal Audit in addition to company
secretaries role which enable the company to recover its legitimate dues from customers which were
pending for a substantial period.
EDUCATION
Fellow Company Secretary (FCS)
ICSI
B'Com (Hons)
University Of Delhi
SKILLS
Regulatory Compliance Company Law SEBI (LODR)
Securities Law Tax Planning
Foreign Exchange (FEMA) Tax Laws Labour Laws
Succession Planning (Family & Business)
Investment Analysis Risk Assessment
Legal Drafting Legal Advice Research
Due Diligence & Internal Audit
LANGUAGES
English
Native or Bilingual Proficiency
Hindi
Native or Bilingual Proficiency
Punjabi
Professional Working Proficiency
CAREER HIGHLIGHTS
Successfully raised funds via different financial
instruments i.e, Private equity, IPO, Loan funding etc. Reduction in regulatory demands by successfully
implementing the plan through creative means.
Settled dealers dispute at a substantial reduction in the claim amount.
Created an enthralling portfolio mix to maximize return on investment (ROI).
CERTIFICATES
Certificate of Practise (ICSI)
Member of NCLT & AT Bar Association
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