PCS  Megha Rastogi

PCS Megha Rastogi

Senior Officer Credit Risk Assessment

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location of PCS  Megha RastogiGurugram, Haryana, India

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  • Timeline

  • About me

    Practicing Company Secretary | Corporate Governance Specialist | Compliance Expert | Contract Specialist

  • Education

    • Dr.Bhim Rao Ambedkar University Jaipur

      2020 - 2023
      Bachelor of Laws - LLB

      Pursuing LLB

    • ICSI

      2010 - 2014
      CS CS
    • KANORIA COLLEGE

      2009 - 2012
      Bachelor's Degree B.COM

      B.COM

    • Saint Edmunds School,Jaipur

      2007 - 2009
      High School Commerce
    • Symbiosis Centre for Distance Learning

      2019 - 2021
      Post Graduate Diploma in Business and Corporate Law
    • The Institute of Company Secretaries of India (ICSI)

      -
  • Experience

    • HDFC Sales Pvt Ltd

      Mar 2014 - Mar 2018
      Senior Officer Credit Risk Assessment

      Credit appraisal of loan applications within the defined guidelines.Fulfilling the Documentation Procedure (Income and Legal Documents of Property), convincing the Customer about various Loan Product feasibility aspect etc.Assessing creditworthiness of the potential client and accordingly take decision or recommend for approval to higher authorities Timely processing of the proposals to ensure the Best in class TATMonitoring portfolio performance and delinquencies regularly.Coordination and Follow up with Sanction Committee as and when Issue arises Case wise. Show less

    • Parveen Rastogi & Co,Company Secretaries

      Jul 2018 - Dec 2018
      Company Secretary
    • SUPERIOR INDUSTRIAL ENTERPRISES LIMITED

      Jan 2019 - Oct 2021
      Company Secretary and Compliance Officer - MMG Group

      All the mandatory and Event Based Compliances of ROCAll the Listing compliances under SEBI LODR Regulations, 2015.RBI Compliances of Listed entity.Conducting AGM and Board MeetingsCorporate KYC MattersFSSAI RegisterationGeneration of Import-Export Code, Legal Entity Identifier Code.Dealing with all the Investor Compliants and Grievances.Dematerialisaton and RBI Related matters.RBI related Compliances of Listed NBFC.

    • Rec Power Distribution Company Limited (Recpdcl), New Delhi

      Oct 2021 - Dec 2023
      Senior Executive Company Secretary

      Filling of PE Survey Reports and other compliances to DPE (Department of Public Enterprises)applicable for CPSE' Incorporation and Transfer of SPV's.Monitor and ensure compliance with various statutory and regulatory requirements e.g. MCA, SEBI, RBI, or any other Law.Preparation of Annual Report, Directors Report, filling of various returns with Registrar of Companies (ROC) and Stock Exchange Compliances.Drafting, Vetting and Reviewing of various commercial agreements such as Sale and Purchase Agreement, Vendor Agreements and Lease Agreements.Ensuring Contract Compliance with the Company's Policies and Procedures.Corporate Secretarial matters; conduct of Board Meeting/Annual General Meeting (AGM). Handle drafting and maintenance of minutes, registers and documentation in accordance with the legal requirements. Prepare and submit necessary fillings and disclosures to regulatory authorities Show less

  • Licenses & Certifications

    • Tally.ERP 9 Certification.

      ICA
    • Vskills Certification in Labour Law Analyst

      Vskills - India's Largest Certification Body
      Jun 2021
    • Introduction to Sarbanes Oxley Online Course

      Udemy
      May 2020
    • Excel: Productivity Tips

      LinkedIn
      Mar 2021
      View certificate certificate
    • Mergers and Acquisition

      LinkedIn
      Feb 2021
    • Certification on Internal Controls- Design, Implementation and Monitoring

      Udemy
      May 2020