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Santosh Shah
Consultant
Bangalore
  +91 80 4350 3642
English, Hindi, Kannada, Tamil, Gujarati

Santosh is a Company Secretary and a qualified Lawyer. He focusses on Corporate Secretarial Compliances under various applicable corporate laws including foreign exchange regulations; foreign direct investments; in-bound & out-bound investments; and statutory registrations under various laws & regulatory compliances under the RBI.

He has extensive experience handling multiple portfolios of work scattered across various fields ranging from Accounts, Finance, Banking, Investment Banking, IRDA & Corporate Secretarial Compliance Functions.

Further to the above, he has also handled AMFI due diligences, AMFI compliances, empanelment with various Banks, FI’s, Mutual Funds, associated with opening of foreign WOS, liasioning  with Global custodian banks, clients, brokers, for various legal documentations. He has further handled IRDA Compliance & IRDA License Renewal Process, and been associated with SEBI / NSDL Audit and Vetting of legal agreements.

Prior to joining the Firm, Santosh has been associated with Infosys, J.P. Morgan & Way2Wealth Group in different capacities.

He is also member of the Institute of Company Secretaries of India (ICSI).

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