We have our associates in India and abroad, comprising of:
CS Ranjeet Pandey is currently the President of Institute of Company Secretaries of India. He is a Fellow Member of “The Institute of Companies Secretaries of India”. He is also an Insolvency Professional, registered with IBBI. He is a Law Graduate from Faculty of Law, University of Delhi and also a Graduate in Science (B.Sc). He is a Nominee of the Council in ‘Vision New ICSI 2022’. CS Ranjeet Pandey was a member of Secretarial Standard Board (SSB) of ICSI for year 2015, 2016, 2018. He was a member of the Working Committee of MCA for streamlining ‘Working under the Companies Act, 2013’. He was also the Chairman of the Golden Jubilee Organizing Committee of ICSI. He was an elected Central Council Member of ICSI for the term 2015-2018 and re-elected for the term 2019-2022. CS Ranjeet Pandey was a Regional Council Member of NIRC of ICSI for two terms i.e. 2007-2010 and 2011-2014 and has been Chairman at NIRC of ICSI for the year 2011.
CS Ranjeet Pandey is a prominent speaker at various seminars, conferences and workshops organized by Banks, Industry Chambers, ICSI and ICAI. He has authored a number of articles on Company Law for ICSI publications.
CS Ranjeet Pandey has over 15 years of experience in the field of Corporate and Commercial Laws and has been practicing as a Company Secretary since 2004. He is an advisor to the corporates in the area of Mergers, Amalgamations, Acquisitions and Corporate Restructuring, Insolvency & Bankruptcy, Commercial Contract and Agreements, SEBI and Capital Market matters, Audits, Compliances & Due-diligence of Business.
CS Punit Handa is a Member of Institute of Company Secretaries of India since 1996 and a Law Graduate from University of Delhi since 1995. He has been meritorious throughout his academic career and in addition holds B.COM degree and DCLM (Diploma in Corporate Law and Management) from Indian Law Institute, New Delhi. He has the distinct honour of becoming the Chairman of the Gurgaon Chapter of NIRC-ICSI in the year 2012 & again in 2015. He also headed various committees in past. He also served Gurgaon Chapter of ICSI as the chairman of Professional Development Committee.
He possesses over 22 years of rich experience in Corporate Law Advisory and Compliances, Due Diligence, Private Placements, Business Set-up Services, Fund Raising , Trademark Registration and obtaining approvals of various Government and Regulatory Authorities viz. Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), Regional Director, NCLT, etc. Punit is proficient in drafting legal documents, handling corporate litigations and compliance management and performing secretarial functions.
His qualifications with extensive exposure gives him an added advantage of having a sharp bent over both the commercial and practical aspect of various corporate transactions and an ability to assist clients holistically from the term sheet negotiation stage until overseeing post- closing compliances. He has independently advised on some of the important legal transactions involving complex legal and commercial issues.
Furthermore, he is as an Insolvency Professional in terms of Insolvency and Bankruptcy Code, 2016. He is actively involved in providing advisory to the Financial Institutions, Banks and Corporate about the action, initiation and resolution as per Insolvency and Bankruptcy Code, 2016. He very recently successfully resolved a matter in which he was appointed as IRP by Hon'ble NCLT court of Allahabad bench.
Amit Kaushal is a Fellow Member of the Institute of Company Secretaries of India, a Law Graduate and an Insolvency Professional with more than 12 years of extensive experience in the areas of Corporate re-structuring, Legal Advisory, Secretarial Audit, Due Diligence, Secretarial functions, Statutory Compliances.
In these 12 years, Amit, through his firm, “A. Kaushal & Associates” has advised on some of the important Indian legal transactions involving complex legal and commercial issues and has successfully represented many corporate before different regulators. He has been very actively involved in Corporate Restructuring Processes and has successfully completed more than 30 Corporate Restructuring transactions.