Ms. Pammy Jaiswal

Ms. Pammy Jaiswal, is a commerce graduate and an Associate Member of the Institute of Company Secretaries of India.

She is currently holding the position of a Partner in Vinod Kothari & Company.

Her expertise lies in the field of corporate laws, SEBI regulations, FEMA regulations, etc.

She has also deliberated on various topics at several forums including ICSI-EIRC, Hooghly Chapter of ICSI, ICAI-EIRC, Chartered Accountants Study Circle – EIRC, Views Exchange Program of ICAI, ICSI-NIRC etc.

QUALIFICATION

  • B.com (H)
  • Associate Company Secretary

ARTICLES & PUBLICATIONS

  1. Co-authored with Ms. Vinita Nair & Munmi Phukon, of the book “The Companies (Amendment) Bill, 2017- A Comprehensive Analysis”
  2.  Articles on various topics have been published in the ICSI magazine, IndiaCorplaw blog, Corporate Professionals Today and SEBI and Corporate Laws, Taxmann publications and many other renowned websites and publications, some of which are as follows:
    • Co-authored the article with Ms. Dibisha Mishra on Corporate Law Updates – Union Budget 2019-20 published in Taxmann;
    • Article on ‘Director’s Liability- Nexus with Role not Position’ published on IndiaCorpLaw;
    • Article on Get Set Go…. To Transfer Shares to IEPF! published in Taxmann;
    • Article on SEBI requires companies to be serious in reporting Insider Trading lapses;
    • Article on SEBI’s Proposed Buyback Rules for Leverage Limits published on IndiaCorpLaw blog;
    • Article on Rights, Bonus and QIP under New SEBI (ICDR) Regulations, 2018 publised in Taxmann;
    • Article on ‘Overlap in reporting of secretarial compliance – Format under Regulation 24A’ published in Taxmann;
    • Article on ‘Managerial Remuneration- A five decades old control cedes’ published in Taxmann;
    • Article on ‘Disqualfication before the Deadline- Seemingly a never ending process’ co-authored with Ms. Smriti Wadehra published on Taxmann;
    • Co-authored an article on ‘MCA amends Companies Rules in order to align with….’  published in Taxmann;
    • Article on ‘Transfer of shares to IEPF- Is the Wait Over?’ published in Taxmann;
    • Article on ‘Analysis of the IEPF (Accounting, Audit, Transfer and Refund) Rules’ published in Taxmann;
    • Article on ‘Minority Squeeze Out: A strong new provision under section 236 of the Companies Act, 2013’ co-authored with Mr. Rahul Maharshi published in Taxmann;
    • Article on ‘Analysis of Secretarial Standards’ published in Taxmann;
    • Article on ‘ IRDA (Investment) Regulations, 2016 – glance at investment zones published in Taxmann;
    • Article on ‘FAQs on IEPF’ co-authored with Ms. Jyoti Srivastava published in Taxmann;
    • Article on ‘ Enforcement of provisions on unpaid dividend….’ published in Taxmann;
    • Article on ‘Registered Owner v. Beneficial Owner – A curtainraiser’ published in Taxmann;
    • Article on ‘NCLT steps in as CLB bids adieu!’ published in Taxmann;
    • Article on ‘Corporatisation Prospects for Unregistered Entities: Amendment to Section 366 of the Companies Act, 2013’ published on IndiaCorpLaw blog;
    • Article on ‘NCLT Order Facilitates Cross-Breeding of Entities’ published on IndiaCorpLaw blog;
    • Article on ‘FAQs on Borrowing by Large Corporates: Unveiling the Perplexity’ published on IndiaCorpLaw blog;
    • An article on Financial transactions with promoter entities become part of CG disclosure
    • Co-authored an article on Funding through crowdfunding platform: whether qualifies to be CSR? published in Taxmann
    • Co-authored an article on Corporate law reforms: Union Budget 2021-22.
    • Co-authored an article on Proposed changes under the LLP Act are much more than decriminalisation
    • An article on SEBI fixes the cut-off date for re-lodgement of physical transfers
    • An article on Shareholder scrutiny for payout under Listing Regulations to directors – Understanding the capping rationale
    • Co-authored an article on Implicit deferral of concomitant actions with IEPF amidst COVID-19?
    • Co-authored an article on Covid- 19 and Debenture Restructuring
    • An article on Disparity gazes out in reporting utilisation
    • Co-authored an article on Customary puppets: Meaning of Companies Act expression “accustomed to act”
    • Authored an article on Applicability of NFRA Rules on overseas subsidiaries and associates: Conflict between the Rules and FAQs
    • An article on BEN-2_Goes Live!
    • An article on Crowd funding – evolution and management

AREAS OF EXPERTISE

  • Regulatory compliance under Corporate Laws
  • Company Secretarial matters
  • Regulatory compliance under SEBI Rules, Regulations and Guidelines
  • Secretarial Audits
  • Corporate Governance advisory matters
  • FEMA related matters

Contacts

Phone: 033-2281 3742/ 2281 7715/ 4001 0157

E-mail : pammy@vinodkothari.com