plastemartjobs.com

Email: jobs@plastemart.com, hr@plastemart.com

Download Date: 2/5/2025 5:25:16 PM

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RefNo: CA - 36493
Gender: Female
Age: 31

Designation: Company Secretary

Highest Education Level: Graduate - Degree

Current Gross Salary: 1262000 1262000 /Annum 

Expected Gross Salary: 1800000 1800000 /Annum 

Preferred Location: Mumbai

Notice Period: 90 Days

Education Details: 
Professional examination from the Institute of Company Secretaries of India in December 2015.



Bachelor of Law (LLB) from Jitendra Chauhan College of Law (JCCL) in April 2018 (Post Grad.)



Bachelor in Commerce (B.com) from Mithibai College in 2015.



St. Teresas Convent High School

Skill Sets: 
Seeking an opportunity to utilize my knowledge and skill to the best of my extent for betterment

of the organization as well as career advancement.

Ensuring a Company functions in compliance with the applicable regulatory requirements.

Work Experience: 8.9

Work Experience Details: 
Company Secretary

From - Nov 2021 to till date 

Company Profile - Telecommunications company



Job Profile - Compliance regarding listed non convertible debentures. 

Right issue, preferential allotment of unlisted public companies. 

Assisted in drafting of Integrated Annual Report. 

Monitoring and tagging of related parties and related part transactions. 

Conducting of Extra Ordinary General Meeting of unlisted public companies.

Quarterly, Half yearly, Annually and Event Based Compliance with Stock Exchange under

SEBI Regulations including Listing Regulations, Insider Trading Regulations, Takeover Code.

Drafting of Minutes, Agenda and Notes of Agenda of the Board and Committees Meetings.  

Conducting Audit, as required under Companies Act and SEBI Regulations.  Drafting of Circular resolutions.

Filing of eforms with the Ministry of Corporate Affairs.  Tracking of amendments and presenting a summary whenever required.



Company Secretary

From - Jun 2016 to Nov 2021

Company Profile - Manufactures high-quality welding machine equipment, consumables, welding automation & Robotics, Welding & Cutting Solutions.



Job Profile - Notices, Agendas and Notes to Agendas for Board and Committee Meetings.

Notice of General Meeting.

Directors Report and Annexures thereof Postal Ballot

Minutes of Board, Committees, General Meeting and Postal Ballot

Maintenance of Statutory Registers and Records.

Drafting of Agreements (Directors).

Filing of various Forms / Returns under Companies Act 2013 including IEPF Rules.

Quarterly, Half yearly and Annually Compliance with Stock Exchange under SEBI Regulations.

Adherence to Corporate Governance practices / norms as per SEBI (Listing Obligation and

Disclosures Requirements) Regulation 2015.

Audit, as required, under SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 and Companies Act, 2013.

Compliance under Regulation 29, 30 and 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011.

Compliance under SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shareholders correspondences, grievances and procedures for the Company. Due diligence

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