We have our associates in India and abroad, comprising of:
CS Ranjeet Pandey was the President of Institute of Company Secretaries of India for 2019. 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.
Punit Handa is a Member of the Institute of Company Secretaries of India since 1996 and qualified LLB from University of Delhi, Main campus in 1995. He has been meritorious throughout his academic career and in addition holds B.COM degree and DCLM (Diploma in Corporate Law and Management - Indian Law Institute, New Delhi). He started practising as Insolvency Professional after registering as IP in 2017 under Insolvency and Bankruptcy Code, 2016. He successfully resolved a case as IRP for a petition filed under section 7 of IBC under NCLT, Allahabad . He is also RP in a case filed under section 10 of IBC for a company in NCLT, Delhi.
He was the Chairman of the Gurgaon Chapter/branch of Institute of Company Secretaries of India in the year 2012 & again 2015 and also headed various committees in past. He served as member of management committee of Gurgaon Chapter of ICSI for 12 years from 2006 to 2018.
On personal front, he helped ICSI in opening overseas branch of Institute of Company Secretaries of India in United States of America in 2019 and in United Kingdom (London) in 2020 He got a certificate of appreciation for support and contribution in setting up of USA and UK branch from the respective President(s) of ICSI.
In the year 2020 he was inducted as a member of Expert Advisory Board of Institue of Company Secretaries of India.
He possesses over 24 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.
He 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.
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.
Parveen Kumar Adlakha is a Qualified Company Secretary and member of The Institute of Company Secretaries of India since 1988,L.L.B from Delhi University and passed Insolvency Professional Examination .He has over 30 years experience in field of Real Estate - Evaluation & Viability of Real Estate Projects ,their Sales, Leasing & Finance, .He is well experienced in Raising Loans From Banks/Financial Institutions ,handling Public issues ,setting up of new projects/ Factories. He was instrumental in a family settlement of a leading Industrial House . He has rich experience of Negotiating, Drafting and vetting of Joint Venture/ Foreign Collaboration Agreement, Share Purchase Agreement, Non-Compete Agreement and was associated with signing of Foreign collaborations with Capitaland Singapore , Ambuja Realty for Real Estate Projects and Socomec France,LK Denmark for Electrical Switchgear Projects ,Valuation of Shares of Company and its Sale to foreign Collaborators at premium increasing their stake .
He has been associated as Head Finance ,Sales & Leasing with Real Estate groups like -AIPL Group Leading Real Estate group having developed more than 60 landmark Projects, Developing more than 6 million Sq. ft. of Commercial office /Retail Malls/Residential and 340 acres of residential land.Their main Projects are AIPL Business Club,Joy Street,Joy square ,Peaceful homes in Gurgaon,The Celebration Mall in Udaipur & Amritsar and Township of Dream City in Khanna & Amritsar(Punjab).He was also associated with-Splendor Landbase Limited a Leading Developer of Commercial and Residential projects in Delhi ,Gurgaon and Amritsar having developed more than a million sq ft of prime Commercial ,Retail & residential Projects.
He has also worked for 5 years with Hotel Industry mainly with Khanna Group owning Claridges Hotel Delhi, Holiday Inn Mumbai (Now Novatel )& Majorda Beach Resort Goa and Pure Drinks Group owners of Le Meridien Delhi.
