Suresh Kundnani

Senior Company Secretary & Compliance Officer with over 14 years of extensive experience in corporate governance, SEBI compliance, Companies Act compliance, FEMA regulations, legal advisory, and finance management. Proven track record of independently managing listed and unlisted companies, conducting Board and Committee meetings, handling regulatory liaisoning, and ensuring end-to-end statutory compliance. Strong exposure to banking documentation, credit facilities management, and financial reporting.

Company Secretary & Compliance Officer at Star Global Endura Limited (SPPL Group) (2025-10 – Present)

• Heading complete secretarial and compliance function.
• Conducting Board, Committee and General Meetings.
• Ensuring Companies Act and FEMA compliance.
• Drafting Directors' Report, Corporate Governance Report and policies.
• Coordinating with Registrar & Share Transfer Agents.

Company Secretary & Compliance Officer at Finproject India Private Limited (2025-04 – 2025-09)

• Managed corporate governance framework and statutory filings.
• Maintained statutory registers and regulatory records.
• Ensured timely ROC filings and regulatory compliance.
• Conducted Board and Annual General Meetings through/via Video Conferencing.

Company Secretary & Compliance Officer at Star Global Endura Limited (2016-09 – 2025-04)

• Managed Compliances under Companies Act 2013.
• Conducted Secretarial Audit coordination.
• Handled correspondences with regulatory authorities.
• Filed FEMA returns and ensured RBI compliance.

Assistant Manager – Legal, Accounts & Finance at Sidharth Polysacks Pvt. Ltd. (2015-02 – 2015-09)

• Managed fund-based and non-fund based bank limits.
• Documentation for LC, BG, bill discounting and term loans.
• Prepared monthly stock statements, FFR, and compliance reports.
• Assisted in preparation of P&L and Balance Sheet.

Company Secretary at Sidharth Polysacks Pvt. Ltd.

Assistant Manager – Legal & Compliance at Morani Group

Company Secretary & Assistant CS at Asahi Industries Limited (BSE Listed)

Practicing Company Secretary at Self-employed

Associate Member in Company Secretaryship – Institute of Company Secretaries of India

B.Com in Commerce – University of Rajasthan (2005)

O Level Diploma in Computers – DOEACC Society, New Delhi