Kumar Raman Shrivastava

A Highly Motivated, Family Oriented, Keen to Learn, Legal Professional with Skills in Drafting, Pleading, Client / Customer Grievance Resolution.

Process

Oriented, Analytical, Highly Organized to Handle Multiple Priorities with Harmonies in Departmental Coordination & Cooperation.

Objective: To lead a life of Honest & Truthful Citizen, Dedicated Family Oriented Person, To Stride & To Prove Myself in the Present Professional, Corporate, & Technical Scenario.

Senior Deputy General Manager, Legal Head - Som Distilleries Pvt. Ltd. (SOM - SDBL) - Bhopal

(2021-01-01 - 2024-05-20)

Corporate legal leadership role managing all legal affairs and department operations.

Legal Consultant - Som Group of Companies - Bhopal

(2017-08-18 - 2020-12-31)

Independent consultant providing legal advisory services. Performed as Head of the Legal Department and Key Managerial Person (KMP), played key role in Rights Issue of the Company and participated in all walks of Company Affairs. Represented the Company/Legal Department before Excise Department, Pollution Control Board, MPRDC, CGST etc. and experienced totally new Litigation.

Assistant General Manager (Legal), Senior Manager – Legal, Head Legal - Dilip Buildcon Limited (DBL) - Bhopal

(2015-04-20 - 2017-06-30)

Performed as Head of the Legal Department and played key role in IPO resulting in the Listing of Company. Being the Key Managerial Person (KMP) of the Company participated in all walks of Company Affairs, represented the Company/Legal Department and experienced totally new Litigation pertaining to Infrastructure Company (EPC) different from those of NBFC's, Banks & Securitisation Companies. The revolutionary changes in Arbitration Laws and initiation by the NitiAyog provided an opportunity for participating in the seminar on 'Contracts, Arbitration and Dispute Management'.

Represented DBL and participated as Speaker/Panel Discussion in 'Conference on 'Arbitration in Infrastructure' organized by INDIA INFRASTRUCTURE.

Associate Partner - Manoj Kumar Shahi & Associates - Bhopal

(2014-03-01 - 2015-03-31)

Legal practice and advisory services.

Independent Consultant - INDRA UDYOG - Mumbai

(2014-03-01 - 2015-03-31)

Independent consulting services for SME operations.

Associate Vice President (Legal) & Group Head - India SME Asset Reconstruction Limited (ISARC) - Mumbai

(2012-05-02 - 2014-02-04)

Being the only legal professional with relevant experience, streamlined the working of legal department vide standardizing the formats/documentation/agreements/advocate's fee structure. Devised MIS capturing the entire details required for formulating policies and finalizing resolution strategies. My initiation for implementing other methods of assets reconstruction under SARFAESI for Recovery, comprised with effective negotiation skills coupled with subject & practical knowledge, vetting of each & every document with participating in Court proceedings, engaging efficient Advocates, Facilitators and Resolution Agents; resulted in great grand recovery.

When CERSAI provisions were implemented, was nominated as Authorised User Administrator of ISARC. In accordance with the guidelines of CVC and directives of RBI, SIDBI has set up Vigilance Cells in each of the subsidiaries/associates so as to tone up vigilance administration in such organization; designated as In Charge Vigilance Cell/Vigilance Officer of ISARC and attended the workshop on 'Total Quality in Vigilance' at Hyderabad in February 2013, organized by ESCI. Represented ISARC & handled a session in 2012 and 2013 on Role of AR

Chief Manager (Legal) / LEGAL Department - India SME Asset Reconstruction Limited (ISARC) - Mumbai

(2011-01-17 - 2012-05-01)

Legal department leadership and management.

Branch Manager Retails Operation - Legal, Assistant Manager - Legal, Authorised Officer - ARMS – Division of Asset Reconstruction Company India Ltd. (ARCIL – ARMS) - Bhopal

(2009-10-05 - 2010-11-30)

Established ARCIL-ARMS Bhopal Branch of the Retail Division with the challenge of setting up the branch. Looked after Retail Operations & Legal. Groundwork SARFAESI experience gained vide Issuing of demand notices, replying/disposing objections if any, taking of possessions etc., which provided substantial growth and opportunity in ISARC-SIDBI another ARC in SME & Corporate segment.

Manager (Legal) MMG Scale – II - Dena Bank - Mumbai

(2008-04-23 - 2009-10-03)

Major breakthrough opportunity to switch over from NBFC's to Public Sector Bank. Exposed to RTI Applications, Recovery through SARFAESI & DRT and Statutory Compliances of RBI, CIBIL etc and gained experience pertaining to recovery in secured stressed assets at Corporate Office Mumbai.

Legal Head - Shriram City Union Finance Ltd. (SCUF) - Bhopal

(2007-11-02 - 2008-04-14)

On getting an opportunity of home posting moved to Bhopal. Successfully initiated Arbitration Proceedings for recovery and set up the Legal Department at Bhopal, Jabalpur, Raipur and Ahmedabad and appointed Legal Officers.

Associate Manager (Legal) Legal Department - Mahindra & Mahindra Financial Services Limited (MMFSL) - Jaipur

(2007-01-01 - 2007-10-30)

On getting an opportunity of home posting moved to Jaipur. Regional Legal Executive promoted to Associate Manager (Legal).

Regional Legal Executive Legal Department - Mahindra & Mahindra Financial Services Limited (MMFSL) - Nagpur

(2004-12-28 - 2006-12-31)

Joined one of India's leading non-banking finance companies (NBFC) and exposed to the business of lending and recovery. In very first Corporate Legal experience attained new heights by solving critical dealer guarantee cases, handling SLP's, critical customer complaints and setting up of recovery records, establishing the legal departments of Vidarbha & Chattisgarh and standardization of documents which resulted in elevation from Legal Officer (Vidarbha & Chattisgarh) RO Nagpur to Associate Manager (Legal) at Jaipur RO in the first of year of service.

Practicing Advocate - District & Sessions Court - Bhopal

(1999-10-23 - 2004-11-30)

Private practitioner engaged in legal practice and advocacy work.