• Sushil Mehta is a Graduate in Commerce, Graduate in Law and a qualified Company Secretary registered with Institute of Company Secretary of India (ICSI). He also holds Diploma in Business Finance from Institute of Chartered Financial Analysts of India (ICFAI), Diploma in Cyber Laws from Indian Law Institute (ILI) and Diploma in Computer Applications from National Institute of Information Technology (NIIT). He has been awarded first prize by then Chief Justice of India Hon’ble Mr. R C Lahoti for his best performance in Cyber Law diploma program of ILI. He has also enrolled himself as a member of Bar Council of Delhi.

    He is also a certified trainer for Depository, Corporate Governance and Information Security Audit module of National Stock Exchange certification program for financial market (NCFM).He has extensive experience of 11+ years in the areas of Corporate and Commercial Laws, Foreign Exchange Laws and Labour Laws. He has worked with Delhi Stock Exchange, KMG group of Companies and played a key role in successful venture launched by the Past President of ICSI (i.e. Corporate Professionals (India) Private Limited). He is with Seth Dua & Associate since 2007. He is heading the Corporate Secretarial, Compliance Management, Regulatory Approvals, Foreign Exchange Advisory and Labour Law Practice of Seth Dua & Associates.

    He has advised clients in formulating investment structures for their Indian business models in sectors like defense, real estate, e-commerce, print media, single and multi-brand Retail trading etc. He advises clients on setting up of businesses entities, their various registration requirements, applicable labour laws etc. and also has an experience in drafting/vetting of joint ventures/ shareholders/foreign collaboration/transaction documents, labour laws documentation and HR Manuals for the Clients.

    He has represented gamut of clients in complex and purported contraventions of foreign exchange laws and obtained favorable orders from Reserve Bank of India (RBI).

    He has also conducted various secretarial and legal due diligences on various companies engaged in different sectors. He assisted the clients with innovative products like Compliance Assurance and Audit Report (CAAR), Applicable Law Compliance (ALC), Corporate Governance Audit & Implementation Model and Securities Laws Compliance & Audit Model.

    Under labour law and management area he has advised large gamut of clientele for formulating effective and legally acceptable labour law policy and contracts, covering the aspects like leave policy, retrenchment policy, wage policy, overtime policy, dispute resolution, expatriate employment rules and process, bonus provident fund issues, layoff/termination processes and social security benefits for domestic and international workers etc.

    He has regularly contributed to ICSI, ICAI, PHDCCI, ASSOCHAM as speaker on corporate law subjects and being member to their Corporate Law and Legal Affair committees. He is also a founder member and convener of Corps Club formed for the professionals like CS, CA, ICWA, CFA, MBAs with the motive of overall development through mutual exchange of knowledge. He has also submitted various research papers on topics such as Setting up Engineering and Manufacturing Operations in India, Global Investment Race for Energy & Resources, Downstream Investment, Cross Border M&A, Software Piracy, Systems Audit, MCA21 program for e-filings, Board Meetings through Video Conferencing, Capital Markets – Complexities and Significance, Documentary Credits, Merger without Court Route, Legal and Practical aspects of Director’s Report to platforms offered by bodies such as ICSI, IPBA, Wegweiser, CFO India Investment Conference, ILI, Corps Club, NIRC etc.

  • Contact Details

  • 601-603,607-608,6th floor,
    DLF South Court, Saket,
    New Delhi-110017, India
    Tel: +91 11 41644400 Ext 111

  • Direct: +91 11 41506663
    Fax: +91 11 41644500
    Mobile: +91 9810991658
    Email: sushil.mehta@sethdua.com

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