Dhara Shah
Legal Counsel @ Jio Financial Services
India
Mumbai
Financial Services
-
Experience

Chief Manager
Mumbai, Maharashtra, India
Digital, Technology and Data Protection Group: • Drafting and vetting of (non-standard) credit and security documentation for facility granted to Central and State Public Sector Units. • Advising and implementation of data privacy and protection processes. • Actively participate in policy making, commenting on draft legislations and frameworks, introduced by Government. • Conducting training sessions and prepare guidance notes to educate and create awareness on data protection laws among internal stakeholders and ICICI Bank Group Companies. • Facilitating documentation for procuring, developing, licensing, servicing and upkeep of the technologies, and integration with partners to offer digital products. Corporate Banking Group: • Drafting and vetting of various documents relating to Project/Corporate Financing including syndication documents like Term Loan Agreement, Working Capital Agreement, Facility Agent Agreement, Escrow Agreement, Security Documents like Deed of Hypothecation, Pledge Agreement, Power of Attorney, Guarantee Agreements- Corporate and Personal, Memorandum of Entry, Mortgage Deeds etc. • Reviewing and vetting of term sheets and title search reports. • Handling corporate litigation/recovery matters of various forums including Debt Recovery Tribunal and National Company Law Tribunal. • Negotiating ISDAs and forward contract agreements with various corporates. • Drafting and vetting settlement agreements for various corporates. • Advising business teams on various legal aspects and risks related to the transactions.

Freelancer
Legal

Senior Associate
Delhi
1) Drafting and Vetting of various documents relating to Corporate Debt Reconstruction (CDR) like Master Restructuring Agreement, Security Trustee Agreement, Trust and Retention Account Agreement, Term Loan Agreement, Working Capital Agreement, Security Documents like Deed of Hypothecation, Pledge Agreement, Power of Attorney, Guarantee Agreements- Corporate and Personal, Memorandum of Entry, Mortgage Deeds etc. 2) Drafting and Vetting of various documents relating to Corporate/Project Financing like Term Loan Agreement, Working Capital Agreement, Security Documents like Deed of Hypothecation, Pledge Agreement, Power of Attorney, Guarantee Agreements- Corporate and Personal, Memorandum of Entry, Mortgage Deeds etc. 3) Drafting and vetting of various documents under Joint Lenders Forum (JLF) like Framework Agreement for Corrective Action Plan(CAP), Trust and Retention Account Agreement, Security Documents like Deed of Hypothecation, mortgage of immovable fixed assets, non-disposal undertaking for pledge of shares, deeds of guarantees and other agreements. 4) Audit of loan & security documents, Title Search Investigation for Banks and Financial Institutions
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