Sumit NaibSenior member
Mr. Sumit Naib is an Associate Director in the firm and has a work experience of over 8 years. He brings with himself a huge amount of Technical experience & core knowledge of Companies Act and Secretarial practices. He has multi-faceted work experience in the field of Corporate Law Advisory & Compliances, Due Diligence, Inbound and Outbound Foreign Investment and Business Set up and winding up Services of Companies, LLP, Societies, Trust, Foreign Offices in India. In addition to the compliance with the Rules and Regulations under Companies Act and FEMA with specific impetus on Secretarial Compliance Audit, the other areas that he has dealt with are compounding and condonation of offences under Company Law and FEMA, making representations and obtaining approvals from various regulatory authorities.
He is a member of Institute of Company Secretaries of India (ICSI), a Law Graduate, Chartered Financial Analyst (CFA) and Commerce Graduate.