RESUME

SHACHI PANDEY
Contact details: Email ID shachi.pandey1@gmail.com Phone no - +919860918142 EDUCATIONAL BACKGROUND DEGREE II LLB (2 YEARS AGGREGATE) Certificate holder in NCFM Module of Capital Market Post graduate diploma in Financial Law Diploma in Investment and Securities Law Diploma in Corporate Law Diploma in Mergers and Acquisitions Diploma in Cyber Laws Pursuing Company Secretary(Executi ve Level) Graduation with BBA-IT AISSCE XIIth AISSE Xth INSTITUTION/SCHO OL ILS Law College, Pune National stock Exchange Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune ICSI UNIVERSITY/BOAR D Pune University National stock Exchange Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune Asian School Of Cyber Laws, Pune ICSI YEAR 2010 -11 2009 2011 2011 2011 2011 2008 2011 PERCENTAGE/GRA DE 54.75% 57.25% 89% 69% 64% 69% C

Symbiosis International University St. Josephs High School, Rourkela Mt. Carmel School, Rourkela

Symbiosis International University ISC ICSE

2009 2006 2004

79.04% 86.60% 83.67%

INTERNSHIP / PROFESSIONAL EXPERIENCES May 1st 10-June 15th 10 KHARE LEGAL CHAMBERS, Mumbai

Extensive research on setting up a mineral water plant in India by a foreign national, which includes study of all legal aspects like Foreign direct investment policy, The

 June 2009 MAX

Foreign Trade (Development and Regulation) Act,1992 , Income Tax Act 1961 , The Stamp Act1899, Prevention of Food Adulteration Act, 1964 and Bureau of Indian Standards Act, 1986, Packaged Commodity Rules, 1977, Foreign direct investment policy, The Foreign Trade (Development and Regulation) Act,1992, Customs Tariff Act 1975, Export Import Policy of India Handled cases on transfer of property amongst co- owners. Created memorandum of association and article of association for an energy generation company. Assisted on the case of Hemant Gupta and Telecanor regarding share warrants and securities. NEW YORK LIFE INSURANCE, Rourkela A knowledge management initiative to understand the current scenario of Life Insurance companies in India from a legal perspective; Was trained in the drafting documents and contractual complexities relating to insurance policies. Assisted senior lawyer in the dispute resolution processes of the company.

RESEARCH PAPERS Written a detailed article on whether India should ratify for the United Nations Convention on Contracts for the International Sale of Goods (CISG) during internship with Khare Legal Chambers. Detailed and structured analytical report written on the Tata Steels mega takeover of European steel major Corus for $12.2 billion. Received certificate of merit in 2010 for the same from Asian School of cyber Laws. Researched on Acquisition and Transfer of Immovable Property by Indian citizens and foreign nationals. Researched extensively on financial topic of Futures and Options in India. Detailed study on the Indian legal Perspective on Buyback Of Share. PARTICIPATION IN MOOT COURTS Semifinalist of the ILS Law College competition, NOVICESS Moot Court, 2009 on the topic related to Criminal law. Participated in the ILS Law College competition, Raghavendra Phadnis Moot Court, 2010 on an Indirect Taxation case questioning the constitutionality of levying Service Tax on immovable property in India. Participated in the ILS Law College competition, Raghavendra Phadnis Moot Court, 2011 in the case pertaining to nomination in insurance and companies act. INTEREST AND ACTIVITIES AREAS OF INTEREST: Company law Capital markets and Securities law PERSONAL INFORMATION HOMETOWN: Rourkela, Orissa

DATE OF BIRTH: 16th January 1988 _______________________________________________________________