Sucheta Pardeshi is an Associate in the Corporate Secretarial Team at Samisti Legal. She assists with private placements and other fundraising transactions, including the issue and variation of compulsorily convertible preference shares and the conversion of convertible notes into equity. She also handles FEMA and RBI matters, including the compounding of contraventions under FEMA, filings in Forms FC-GPR and FC-TRS, and FLA returns, and assists with compliances of listed companies.
In addition, she works on corporate legal due diligence, notices of general meetings, Board’s Reports, filings with the Registrar of Companies, applications for DPIIT startup recognition, and other compliances under the Companies Act, 2013 and the Secretarial Standards.
She holds a BBA LL.B. (Hons.) degree with honours in Business Law and Intellectual Property Rights from ICFAI Law School, Hyderabad, and an LL.M. in Corporate and Securities Law from Osmania University. She is an Associate Member of the Institute of Company Secretaries of India.
