Santoshi Kashyap

Insolvency and legal professional with hands-on experience in Corporate Insolvency Resolution Process (CIRP), legal due diligence, resolution plan documentation, and IBC compliance. Experienced in working with Resolution Professionals, Liquidators, and Committee of Creditors (CoC) across multiple insolvency matters. Skilled in EOI evaluation, RFRP & Information Memorandum review, distressed asset research, and e-auction participation.

Currently working as an Analyst at Resurgent India Limited, supporting resolution strategy, documentation, and acquisition evaluation for distressed companies.

ANALYST at RESURGENT INDIA LIMITED (2024-10 – Present)

• Conducted legal research and due diligence on Corporate Debtors under the IBC framework.
• Drafted EOIs, affidavits, undertakings, PoAs, consortium agreements, and other IBC-related documentation.
• Assisted in structuring and drafting Resolution Plans and annexures in compliance with IBC regulations and process requirements.
• Prepared PowerPoint presentations and MIS dashboards for internal review and strategic decision-making.
• Conducted market research and competitor analysis to support investment and resolution strategy.
• Hands-on experience in participation and documentation for e-auctions conducted through the Baanknet platform.

EXECUTIVE LEGAL (IBC) at INTEC CAPITAL LIMITED (2024-05 – 2024-07)

• Prepared drafts of Public Announcements in Form A, Form B, and Form G for CIRP matters.
• Assisted in drafting detailed Invitation for Expression of Interest (IEOI), IM and RFRP.
• Reviewed and vetted Expressions of Interest (EOIs) and Resolution Plans submitted by PRAs.
• Assisted RP/Liquidators and Advocates in matters related to CIRP, Liquidation, and PG proceedings.
• Attended CoC and SCC meetings, and tracked cause lists and monitored case developments before NCLT, NCLAT, and the Supreme Court and High Court.
• Maintained records of expenses incurred by RP and advocates, including verification and processing of invoices.

STENOGRAPHER & IBC ASSOCIATE at SUBHLAXMI INVESTMENT ADVISORY PVT LTD (2023-06 – 2024-04)

• Drafted EOIs, affidavits, undertakings and other IBC related documentations.
• Resolved queries raised by Resolution Professionals (RPs) and Liquidators in ongoing matters.
• Coordinated with RPs, Liquidators and CoC and internal departments to ensure smooth execution of CIRP processes.
• Maintained records of ongoing CIRP and liquidation matters, including preparation of cash flow statements for EMD deposits and refunds.

ACCOUNTS ASSISTANT at MS FROZEN FOOD CARRIER (2021-01 – 2023-05)

• Recording accounting entries and handling petty cash.
• Prepared proforma and tax invoices and multiple MIS records and coordinated with clients for fees and billings.
• Managed documentation related to dispatch, invoices, LR and shipment records.
• Maintained day-to-day records, file segregation, logistics operations, and GPS tracking of vehicles.

LLB in Law – Chaudhary Charan Singh University (2025 – 2028)

Bachelor of Commerce in Commerce – Sri Guru Gobind Singh College of Commerce, Delhi University (2017 – 2020)

Diploma in Stenography – Saraswati Commercial College (2018 – 2019)

Diploma in Financial Accounting – DICS (2017 – 2018)

10th and 12th in General Education – CBSE Board