Mr. Dheeraj Kumar Sharma
Dheeraj Kumar Sharma is currently associated with Vinod Kothari & Company as Manager at the Delhi branch. Mr. Dheeraj has a total experience of 2.5 years in the field of corporate consultancy and advisory. His area of interest includes corporate consultancy and advisory, drafting of agreements, handling litigation & liaisoning matters with the Government authorities, NBFC consultancy and advisory etc. He has been rewarded by prominent institutions viz. ICSI, ICAI etc. for his public speaking and mooting skills. Since 2012, he has been adjudged as winner at various All India level Moot Court and Elocution Competitions held at Hyderabad, Kolkata, Mumbai, Bangalore and Delhi organised by the Institute of Company Secretaries of India. He has also been awarded as the Runner-up at SAARC Charter Day Debate Competition (2015).
QUALIFICATION
Associate Company Secretary
ARTICLES & PUBLICATIONS
Co-author to the “Ready Referencer on the Companies Amendment Bill, 2016” released by ICAI-EIRC (http://eirc-icai.org/admin_panel/background_Material/Company%20Amendment_low.pdf)
Co-author to the “Guide to Start-ups” by Nidhi Bothra and Team Vinod Kothari Consultants.
Co-authored article titled – RBI Consolidates Scattered CIC Directions at One Place-Directions 2016; with Mr. Vinod Kothari, published on Taxmann website and its fortnightly magazine Corporate Professionals Today (CPT) (https://corporatelaws.taxmann.com//topstories/105010000000013612/rbi-repeals-cic-directions.aspx)
Co-authored article titled – Guide to Dividend Policy; with Ms. Aditi Jhunjhunwala, published on Taxmann website and its fortnightly magazine Corporate Professionals Today (CPT) (https://corporatelaws.taxmann.com//fileopennew.aspx?id=105010000000013516&mode=home&page=)
Account Aggregator: A type of NBFC without any financial assets; on Taxmann website (https://corporatelaws.taxmann.com//topstories/105010000000013666/account-aggregator-a-class-of-nbfc-without-any-financial-assets.aspx)
RBI revisits FEMA (Deposit) Regulations; on Taxmann website and its Fortnightly magazine SEBI & Corporate Laws (SCL) (https://corporatelaws.taxmann.com//topstories/105010000000013267/rbi-revisits-fema-deposit-regulations.aspx)
RBI relaxes registration norms for NBFCs; in ICSI-Hyderabad Chapter Newsletter (July, 2016) (http://www.icsi.edu/portals/2/NLJuly16.pdf)
DGFT defines e-Commerce for Merchandise Export India Scheme; on Taxmann website (https://www.taxmann.com/topstories/105010000000013268/dgft-defines-e-commerce-for-merchandise-export-india-scheme.aspx)
Bomaby Bench of CLB Rules out Shareholder Claims as Malafide; in ICSI- Hyderabad Chapter Newsletter (September, 2016) (http://www.icsi.edu/portals/2/NLsep2016.pdf )
Ruling on Shareholder Rights to Inspect Company Records; on India Corp Law Blog (http://indiacorplaw.blogspot.in/2016/08/ruling-on-shareholder-rights-to-inspect.html )
Infrastructure & Industrial Developments: Shout it out, India is flying – No doubt; on TaxGuru (http://taxguru.in/corporate-law/infrastructure-industrial-developments-shout-india-flying-doubt.html )
Branch Establishment Regulations 2016: Opportunity for Foreign Entrepreneurs (http://www.india-financing.com/images/Articles/Branch_Establishment_Regulations_2016_Opportunity_for_Foreign_Entrepreneurs.pdf )
Companies Amendment Bill 2016: Section 89 – Clarity on meaning of “Beneficial Interest” (http://www.india-financing.com/images/Articles/Companies_Amendment_Bill_2016_Section_89_Final.pdf )
NBFC-Factor: Amendment to Prudential Norms
AREAS OF EXPERTISE
Providing opinions and advisory in matters connected to Company Law, SEBI and related Corporate Law
Drafting of agreements
Handling litigation & liaisoning matters
NBFC consultancy and advisory
Contacts
Phone: 91-33- 22817715/ 22811276/ 22813742
E-mail : dheeraj@vinodkothari.com
