Kriti Jain

The company, listed on both the BSE and NSE, was established as a specialized distributor for selling products on digital marketplaces. One of its key products is Carvaan, supplied by Saregama India Limited. The company plans to offer a variety of products through online channels, with a focus on the B2B segment. In my role at the company, I handle a range of responsibilities, including ensuring compliance with the Companies Act, 2013, and SEBI regulations. I manage secretarial functions for the listed company, ensuring timely filings, statutory disclosures, and proper documentation for Board and General Meetings. Additionally, I collaborate with regulatory bodies such as the ROC, assist in corporate governance and compliance audits, and contribute to the preparation of annual reports. My role also involves implementing best practices to enhance internal processes and improve overall compliance management.

Diana Tea Company Limited (DTCL) is a century old company, registered in the year 1911. The company was run by Nawab Gulam Jabbar & Family till 1976. DTCL was engaged in cultivation and manufacture of tea from its only one garden i.e. Diana Tea Estate. I handled all secretarial and legal compliance work under the Companies Act, 2013, for the company and its group. Key responsibilities included: Ensuring compliance with the Companies Act, 2013, and SEBI regulations. Managing the preparation of documents for Board and General Meetings and ensuring statutory compliance. Coordinating with regulatory bodies like the ROC for filings and disclosures. Assisting in corporate governance, compliance audits, and preparing annual reports. Implementing best practices to improve internal processes and secretarial functions.

Post Qualification Experience of more than 2 years of Companies Act, 2013, Legal and Secretarial Compliances.

I completed my Management Training at MR & Associates, a leading firm of practicing Company Secretaries, in 2018. After successfully finishing my training, I continued working with the firm as a full-time employee. During this time, I gained extensive experience in corporate governance, compliance, legal advisory, and handling various company secretarial tasks.