S LAKSHMI, B.COM., L.L.B
S Lakshmi is a Chief - Compliance & Operations of PMK Associates and a GST
Professional. She is a graduate from Madras University. She started her career with
Alagar M & Associates as a trainee, and thereafter associated with the firm. She has
acquired practical experience and expert knowledge in compliance management
system and various secretarial matters of both listed as well as unlisted entities.
Her areas of expertise include:
She gained substantial experience and expert knowledge, in a short span of time, and
has handled a variety of assignments stretching over the provisions of Companies Act,
LLP Act, SEBI Act and Foreign Exchange Management Act.
- Conducting Secretarial Audits & Compliance Audit for Large Corporates.
- Implementing the Compliance Management System in Corporates.
- Advising clients on Legal Aspects of Corporate Compliances.
- Compounding of Offences before RoC, RD, SEBI, NCLT, etc
- Audit of Stock Brokers and Depositories.
- Trademarks and other intellectual property rights related matters
- Compliance with listing agreement, SEBI Regulations & FEMA rules and regulations.
- Regulatory approvals, licenses, registrations for any organisation set up in
India including Labor license, Professional Tax, Trade License, Value Added Tax, Service Tax etc.
- Management, supervision and training of employees and trainees