Monica Thakur

Designation: Associate

Qualification: B.COM

Experience: 4 years post qualification


Monica has over 4 years of post-qualification experience as Company Secretary. Her core competency lies in handling Corporate Secretarial Compliances, Capital Structuring, Foreign Direct Investment in India, Shifting of Registered Office from One State to Another State, Setting Up of Business in India, Conversion of a Public Limited Company into a Limited Liability Partnership (LLP) And Managing End-To-End Corporate Secretarial Compliances Under Company Law And FEMA.

She has past experience in handling compliance requirements of companies from diverse sectors like Real Estate, Nutrition, Fintech, E-commerce, Pharma, Consulting, Technology etc. Further, she has also been involved in handling listing and delisting compliances with respect to various security instruments including Non-Convertible Debentures (NCDs). She has undertaken end-to-end documentation requirements and monthly reporting requirements with respect to obtainment of External Commercial Borrowings (ECB) and has also been involved in handling

Monica is an Associate Member of the Institute of Company Secretaries of India and a Bachelor of Commerce (Computers).

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