Benafsha Contractor

Experience

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  HDFC AMC

  May 2014 - Jun 2014

  Intern

  - Focused on relationship management and sales of mutual funds- Addressed investor queries- Monitored and integrated system in regards to investor information- Met investors in branches to impart knowledge in regards to the launch of a new scheme

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  EY

  Nov 2016 - Jun 2017

  Former analyst

  Risk analysis team- Conducted Interviews with Client Managers- Assisted in making Internal Control Reports- Consolidating data for various clients to consider management of the financial controls of the organisation- Analyzing the risks involved to either prevent or correct the internal control systems

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  Veritas Legal, Advocates and Solicitors

  Aug 2017 - Sept 2017

  Former intern

  - Assisted in preparation of Due Diligence Reports- Attended Court hearings and conferences with Senior Counsels - Drafting of Vakalatnamas, plaints, letters, preparation of case notes, list of dates and events and reply to a show-cause notice- Extensive research on Indian Stamps Act, Companies Act, SEBI Guidelines, Prevention of Sexual Harassment at the Workplace Act, Partnership Act and the Indian Contracts Act

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  Khaitan & Co

  Feb 2018 - Feb 2018

  Former intern

  - Drafting summaries for SEBI Informal Guidances’ and Labor Law cases, list of dates and events- Proofing Letter of Offers, Opinions of Counsel Janak Dwarkadas, Blacklines to check corrections made as per KCO Comments, Memorandum on release of an IPO and advertisement restrictions- Extensive research on SEBI (PIT) Regulations, SEBI (Buyback) Regulations, ESOP Guidelines, RBI Regulations, Companies Bill of 2017 and Bombay Stamp Act - Summarizing of the International Finance Corporation (Status, Immunities and Privileges) Act- Presentation on Nirav Modi and SEBI’s Relationship throughout the years Show less

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  Hindalco Industries Limited

  Sept 2018 - Nov 2019

  Management Trainee

  - Structuring a MIS System for SEBI (Prohibition of Insider Trading) Regulations, 2015- Overseeing the Financial Statements- Handling various Bank and Demat accounts of the Welfare Trust for issue of Employee Stock Options- Extensive dealing with the Stock Exchanges (NSE/BSE) and the Depositories (NSDL/CDSL) for issue of shares/stock options - Comprehensive interaction with Legal Counsels on Corporate law matters- Formation of a Section 8 Company under the Companies Act (company having charitable objectives)- Drafting and Finalizing the Notice of the Annual General Meeting- Drafting Board Meeting Minutes, Circular Resolutions and preparation of the Board Agenda- Drafting and proofing the Director’s Report- Coordinating and complying with regulatory authorities from a Corporate Governance perspective and filing of returns with those authorities including the Ministry of Corporate Affairs (MCA) and the Reserve Bank of India (Central Bank) Show less

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  Alvarez & Marsal

  Sept 2020 - now

  • Manager

    Nov 2023 - now

  • Senior Associate

    Nov 2022 - Oct 2023

  • Analyst

    Mar 2021 - Oct 2022

  • Contract Analyst

    Sept 2020 - Feb 2021