An Advocate by profession and All India 8th Rank Holder of the Institute of Company Secretaries of India, Sanjay Kumar Singh is a fellow member of the ICSI having extensive experience of more than 23 years in corporate laws, corporate compliance management, corporate financing, restructuring and insolvency.
He is well versed legal professional having extensive experience in litigation, advisory, contract management, corporate compliances, corporate insolvency resolution process, corporate liquidation process. He brings hand on experience in contact negotiations, drafting and approval of resolution plans under corporate insolvency resolution process, distress assets management.
He has worked as General Counsel and Company Secretary in reputed Indian MNC and has been on the board of directors of the various companies as professional director including a Chinese multi-national advising the companies on corporate governance, formulation of corporate policies, strategies and objectives.
He qualified LL.B. from Patna Law College, Patna University and is an active member of Supreme Court Bar Association, Delhi High Court Bar Association, Jharkhand High Court Bar Association, NCLT & NCLAT Bar Association, Delhi.
Apart from hard core civil and criminal litigations, insolvency and bankruptcy matters handling; he has been instrumental in Initial Public Offers, fund raisings, ADR/GDRs, equity funding, private placements, working capital finance raisings, loan fundings. He has hand on experience in private equity placement, foreign direct investments, setting of overseas entities as subsidiaries and joint ventures, investments out of India, approvals under FEMA.