Batabyal - Company Secretary - New Delhi, DL, India

Narendra Batabyal

New Delhi, DL, India


Statutory Compliance,FCPA and UK Bribery Act Implement ion,IPO,Merger & Amalgamation,RBI & Joint Venture,Govt Dealing,Legal Matters,Company Secretarial Matter,Corporate Governance,Bank Dealing,Audit,Due Diligence,


Company Secretary


working in corporate sector for more than 24 years and worked in entire gamut of company secretarial matter like IPO,merger & acquisition,board meetings ,annual general meeting,dealing with various Govt and statutory authority,
Joint Venture,Industrial License ,Project Financing etc.

Work History

Capsugel Healthcare Ltd

August 2008 - May 2013

Organization: Capsugel Healthcare Ltd (earlier Pfizer Group Company now taken over by
Kohlberg Kravis Roberts)

Company Secretary & Legal Head

and directly reporting to USA.

The present assignment comprises of the following:-

• Deal with all legal cases in High Court, Supreme Court and District Court level.
• Select, direct, co-ordinate and supervise the work of outside counsel.
• Arbitration Matter.
• Deal with SEBI in old case related to De-Listing process.
• Company Secretarial Matter
• Capital Reduction process.
• Interact with Senior Team Members, Board and Legal both internationally and locally.
• Handled Labour problem related to Contractual Labour and successfully terminated 80
workers in 2009.
• Keep abreast of changes in Laws, rules and regulations that affect business areas and guide management accordingly wherever required.
• Look after Statutory Compliance of various departments.
• Look after and Implementation of Foreign Corrupt Practice Act/Anti Bribery and Blue
Book Policy/UK Bribery Act of Pfizer including Training of Employee, Vendor, DDQ,
developing training material, Guiding management on compliance, coordinating in compliance Audit etc.
• Drafting and vetting of various commercial agreements and documents
• Convening and organizing the Board Meeting, Audit Committee Meeting and Annual
General Meeting
• Handled two transaction from Bharti Healthcare to Pfizer and from Pfizer to Kohlberg
Kravis Roberts (KKR)
• Complying with all corporate Governance and Companies Act, 1956
• Handled two management change successfully

Previous Experience

Company Secretary cum Legal Compliance Officer

Brahmaputra Consortium Ltd

November 2006 - July 2008

Exclusively accountable managing the first IPO and supervising the functions of
Subsidiary and Group Companies like Secretarial functions, Legal and Financial Aspects.
• Handled Merger after proper due diligence
• Responsible For Statutory Compliance

Country Manager - India

Alba Milagro, Italy

April 2003 - March 2004

Was exploring the possibilities of implementing their Special Fertilizer Project .Alba Milagro is a
part of Icap Sira Italy who have a collaboration with Haryana Leather Chemicals.

General Manager - Corporate Planning

January 1995 - March 2003

M/s Haryana Leather Chemicals Ltd

September 1986 - March 2003

Company Secretary / General Manager

Financial Institution

September 1986 - December 1994

Sep 1986 - Dec 1994

• Actively associated with the project right form conceptualization to commissioning and supervised almost all the major areas viz. Ministry of Industry, DGTD, ROC, RBI,
Customs, Recruitment, Financial Institution, Explosive, Public Issue, Import, Board
Meetings, AGM and Company Law Matters etc.
• I was appointed as Alternate Director and representative of Foreign Collaborator in the
Board of Director of the Company.
• Actively involved for negotiating and accomplishing Foreign Collaboration Agreement for
Shoe Adhesive and traveled to Germany
• Involved in an EOU Project called Labotron Instruments Ltd. with the same group right from conceptualization to commissioning and arranged a unique finance scheme from
RCTC and Working Capital form PNB.I was also non-executive Director in Labotron
Instruments Ltd.
• Extensively traveled to Italy, Belgium and Germany for executing the tasks of foreign

• Managed two Initial Public Issues (IPO).
• Negotiated and finalized collaboration on Shoe Adhesives and Leather Finishes with
ICAP Sira, Italy and Forbo Helmitin, Germany.

Company Secretary

M/s Simlicity Project Pvt. Ltd

February 1985 - September 1986

Secretarial Officer

Chartered Accountant & Company

March 1984 - January 1985

Company Law Officer

Chartered Accountant & Company

July 1983 - March 1984

Senior Staff Assistant

M/s K. M. Gupta & Co

March 1980 - January 1983

• One of my article titled as "Non-Resident Investment Procedure 40% Scheme" has been
published in the Sep., 1985 issue of the esteemed "Chartered Secretary" Journal.

Qualifications & Certifications

The Institute of Company

University of Calcutta

"Financial Management"

University of Jadavpur

"Personnel Management"

University of Jadavpur

The University of Burdwan

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