plastemartjobs.com Email: jobs@plastemart.com, hr@plastemart.com Download Date: 2/5/2025 6:21:01 PM ________________________________________________________________________________________ RefNo: CA - 36559 Gender: Male Age: 43 Designation: Company Secretary and Compliance Officer Highest Education Level: Masters - Degree Current Gross Salary: 1200000 1200000 /Annum Expected Gross Salary: 1500000 1500000 /Annum Preferred Location: Thane Notice Period: 30 Days Education Details: Master in Commerce (M. Com-Part-I) Mumbai University -April, 2009. Bachelor of Commence (Hons) (B.com) Mumbai University March, 2004. Skill Sets: Qualified Computer & Maintenance, the Employment Training Institutes, Wagle Estate, Thane. Certificate course from National Institute of Information Technology (NIIT). Certificate course MICT Computer Education Government, Recognised. Work Experience: 11.7 Work Experience Details: Company Secretary and Compliance Officer From - June, 2022 till the date Company Profile - Manufacturers of pharmaceutical & chemical plants and process equipment. Job Profile - Preparing the schedule(s) of the various Meeting(s), Circulating among the Concerned Director(s) /Member(s), obtaining comments and thereafter Circulating final Calendars. Drafting Notice(s), Agenda(s), Agenda note(s) and Minute(s) of the Board,Committee(s) and Annual General Meetings including compilation of necessary, Annexure(s) for the Meetings accompanied appropriate mode of dispatching of hardbound copies of the same and by Electronic Mode and maintaining its records pursuant to Secretarial Standard. Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings To liasioning with Stock Exchange and other intermediaries such as Registrar transfer Agent, CDSL, Bankers etc. Preparation of Notice of the Annual General Meeting/Extra Ordinary General Meeting and Boards report of Unlisted entities Maintaining various reports, registers and returns and other statutory books as required under the Companies Act, 2013 Filing of various forms, reports and returns and handling all other filings with the RoC/MCA as required under the Companies Act, 2013 Ensure XBRL filings of the Annual Financial Statements with external partners. Company Secretary and Legal From - June 2020 to June 2022 Company Profile - Infrastructure Private Limited Company Job Profile - Handling legal/documentation during fund raising/borrowing and related documentation including term sheets, shareholders agreements, etc. Assistance in loan document drafting, pre and post disbursement compliance of the loan portfolio responsible for the drafting, reviewing and negotiating all commercial agreements viz. functional and strategic, multiple legal documents to meet business needs to ensure minimal legal risks, in-built mechanism and solution to resolve maximum disputes arising out of the contracts and their implementation. Evolved a Legal Risk Mitigation Chart for the quick negotiation and closure of commercial contracts. Responsible for building awareness of legal risk exposures, prepare and disseminate legal risk exposure mitigation policies and procedures including standardization of agreements. Negotiating and settling disputes before going into the litigation. Responsible for implementing the best Corporate Governance Practices and Policies. Managing legal compliance, its monitoring and generating MIS including compliance under the Companies Act. In collaboration with external lawyers to evaluate land records and conduct a thorough due diligence for the transaction. Researched multiple legal queries and assessed and provided viable solution for the business. In collaboration with external lawyers managing litigation (both Civil & Criminal matters), Arbitration, Mediation, Criminal Complaints and other disputes and generating MIS and its timely update. Senior Manager Company Secretary From - Dec 2018 to May 2020 Company Profile - The Wadhwa Group Senior Legal Manager /Company Secretary From - July, 2013 to Dec 2018 Company Profile - Karrm Group CS-Internship From - April 2011 till Sep 2012 Company Profile - D & A Financial Services Private Limited Associates as Legal Executive From - April, 2007 till November, 2010. Company Profile - Messer Samarth Real Estate ________________________________________________________________________________________