Binita Bhattacharjee

Experience

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  Previously worked with Simplex Infrastructures Limited

  May 2010 - Jun 2014

  Compliance Manager

  1. Statutory and Corporate Compliances related to the Companies Act, other Corporate Laws, Labour Laws, Commercial Laws, SEBI Regulations, Listing Agreement, FEMA, FERA, Tax Laws and reporting major amendments and non-compliances to Board of Directors and other stakeholders, briefing them on new compliance regime under amended laws etc.2.Regular Secretarial Work - Drafting of Minutes of Board and Shareholders Meetings, Drafting and vetting of various agreements viz. License agreements, Contracts, hypothecation agreements, IPO documents, shareholder agreements, escrow agreements, debenture trust deeds etc., power of attorneys, company petitions, legal responses to MoCA, ROC, SEBI etc. Handling the procedure of Incorporation of new group companies, Drafting Memorandum and Articles of Association, Preparation of Annual Report of the Company and its subsidiaries, maintenance of statutory registers, e-filings with regulatory authorities, tracking compliance of all SPVs, JVs and WOS, preparing company policies on various legal and compliance requirements3.Reconciliation of secured/unsecured loans with charges created on Company's assets, registration of creation and satisfaction of charges on Company’s assets, processing Commercial Papers (CP), Inter Corporate Deposits4.Preparation of Quarterly Compliance Report5.Investor relations, handling dematerialization/dematerialization/transfer/transmission of shares, redressal of shareholders grievances6.Convening Board and Shareholders Meetings, case law oriented research etc.7.Dealing with Secretarial and Corporate Governance Audit Show less

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  ICICI Bank

  Nov 2016 - now

  Currently working as Senior Risk Analyst looking after Commercial and Residential Real Estate and Retail Risk portfolio on a PAN India basis

  • Chief Manager (Credit Risk Management Group - Real Estate and Retail Risk)

    Apr 2019 - now

  • Credit Risk Analyst

    Nov 2016 - Mar 2019