plastemartjobs.com Email: jobs@plastemart.com, hr@plastemart.com Download Date: 2/5/2025 6:23:45 PM ________________________________________________________________________________________ RefNo: CA - 36589 Gender: Female Age: 34 Designation: Company Secretary and Compliance Officer Highest Education Level: Graduate - Degree Preferred Location: India Education Details: 2013-2016 LL.B: Member of Bar Council of Rajasthan Mohanlal Sukhadia University 2011-2015 Company Secretary Institute of Company Secretaries of India - New Delhi 2010-2013 Bachelors of Commerce (B.COM) Mohanlal Sukhadia University Skill Sets: Flexibility and Adaptability Sound Knowledge Quick learner with ability to understand broader picture or problem and arrive at holistic solution Strong Verbal Communication Work Experience: 7.7 Work Experience Details: Company Secretary and Compliance Officer From - April 2022 to till date Company Profile - multiplex chains Company Job Profile - Conducting Board and committee meeting, Preparation of annual report Compliance with PIT regulations like structural digital database, per-clearance of trade etc. Filling of FLA return with RBI, LEI registration with legal entity identifier IEPF related compliance, E-Verification and refund from IEPF, Corporate Action for transfer of shares to IEPF. Handled Promoter Re-classification with Stock Exchanges, Filing application with Stock Exchanges, co-ordinate with Stock Exchanges for getting approvals. Conducting Postal Ballot for Promoter Reclassification. Part of PVR and INOX merger compliance and communicate with various counsels, Stock Exchanges, Conducting Court conveyed meetings, etc. ESOP Allotment through Trust, Winding up of ESOP Scheme. Assistant Manager From - Aug 2021 to Mar 2022 Company Profile - Media services powerhouse. Job Profile - Monthly ECB-2 Return to RBI (Reporting of actual transactions of External Commercial Borrowings) under FEMA. Preparation of quarterly Registers- Register of Contract, Register of Investments, etc. Co-ordination with accounts, Finance and other departments for collection of required data. Timely facilitation and closing of queries raised by Auditors Company Restructuring i.e. merger, slump sale etc. documentation preparation and coordination with Agents and providing assistance. ESOP Related Compliance- Scheme Extension, ESOP Allotment, Corporate Action, Listing and Trading approval in Stock Exchanges. Disinvestment of Wholly owned foreign subsidiaries related compliance i.e. Coordination for valuation report, Stock Exchange intimations, RBI Compliance regarding filing of ODI Form Preparation and application of Compounding of offense with Reserve Bank of India Company Secretary and Compliance Officer From - Dec 2017 to July 2021 Company profile - Lovable Lingerie Limited Job Profile - Preparation of Notice, Agenda and Minutes of various Board and Committees Meeting in compliance with SS-1 and Annual General Meeting and Postal Ballot in accordance with SS-2. Conducted Board Meetings and Committee Meetings. Handled Compliance related to Investor Education and Protection Fund (IEPF). Handled and conducted Postal Ballot. Handling co-ordination with shareholders and resolving complaints and queries of shareholders w.r.t Dividend, Annual Report, etc Handled various arrangements w.r.t Annual General Meeting conducted physical and virtual Coordination with Promoters and Directors Handled filing of ROC forms, maintenance of statutory register Handled routine Stock Exchanges filing as prescribed under SEBI (LODR), 2015, SEBI (PIT), 2015 Monitored Policies of Company under various Acts/Regulations and amended various policies as per requirement Handled Buy-Back related compliance Handled activities relating to warrants issue, right issue and private placement and increased in authorized capital for private companies Handled share transfer and transmission for listed and unlisted Companies. Filing of Foreign Liability and Asset (FLA) return with RBI IPR related work- Filing of New Trademark Applications in different classes, renewal of trademarks and keeping track. Associate Company Secretary From - Sep 2016 to Sep 2017 Company Profile - Bhandari & Associates, ________________________________________________________________________________________