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SHALINI AGGARWAL

@shaliniaggarwal

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Experienced CS, LLB having a diverse experience of working in secretarial & insolvency profile.

India

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What I'm looking for

I am seeking a role that allows me to leverage my legal and managerial skills in a dynamic environment, focusing on compliance and strategic growth.

I am an experienced Company Secretary and a law graduate with a demonstrated history of working in Secretarial, legal & Insolvency profiles. Skilled in Corporate Law, Legal Assistance, Corporate Compliances, Due Diligence, and Insolvency Matters.

While I haven’t directly handled M&A transactions, I’ve been exposed to restructuring and transaction-support documentation and am now actively building capabilities to transition into contract lifecycle and M&A support roles.

I remain open to opportunities in Company Secretarial work, IBC handling, where my blend of legal understanding, document control, and coordination experience can bring value.

Experience

Work history, roles, and key accomplishments

Current

Manager| Insolvency & Restructuring Division

Current

Resurgent India Limited

May 2022 - Present (4 years 4 months)

Evaluated over 200 firms, identifying potential clients for future business opportunities and relationship-building efforts. Secured mandates for transactions exceeding INR 2 billion in the power sector, driving significant revenue growth.

Customer Relationship Management Lead Generation Compliance Management Financial Analysis Regulatory Compliance Business Development Risk Management

Company Secretary

TFS Business Advisors India Pvt Ltd

Jun 2021 - Apr 2022 (10 months)

Managed secretarial compliances for company, ensuring adherence to Companies Act 2013 regulations and deadlines. Finalized two disbursement transactions of INR 1.5 billion and INR 1.8 billion, ensuring PCC and PDC compliance in Renewable sector.

Secretarial Compliance XBRL Filings Loan Documentation Due Diligence Financial Analysis XBRL Filing Private Equity Information Memorandum

Legal Associate & RoC Compliances

Advocate Arvind Garg,Insolvency Professional

Sep 2018 - Apr 2021 (2 years 7 months)

Gained expertise in the Insolvency and Bankruptcy Code, 2016, and its associated rules and regulations accordingly. Represented cases at the National Company Law Tribunal, Delhi, including liquidation and corporate debtor dissolution.

Insolvency And Bankruptcy Code Legal Drafting NCLT Representation Resolution Planning Legal Research ROC Compliance

ROC Consultant

M/S Srka & Company, Chartered Accountant

Jan 2017 - Dec 2017 (11 months)

Managed annual filings for companies and LLPs with RoC, ensuring accurate compliance through XBRL submissions. Conducted research on business opportunities in Dubai post-VAT introduction, identifying market expansion avenues.

ROC Filings Market Research Corporate Governance Legal Documentation Statutory Compliance

Education

Degrees, certifications, and relevant coursework

SHALINI AGGARWAL CS

Bachelor of Laws, Law

Studied the fundamentals of law, including corporate law and insolvency regulations. Gained expertise in legal documentation and regulatory compliance.