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Independently handed the documents of creation of charge and<br />

sanctioning of loan by way of Mortgage of property.<br />

Buy-back of fully paid up Equity shares.<br />

Independently handled compliances and filing of annual accounts in XBRL<br />

mode.<br />

Preparation of all the relevant documents of Private Placement,<br />

Preferential Issue and Right Issues for the Company as required under<br />

Companies Act, 2013.<br />

Appointment and Resignation of Direc<strong>to</strong>r under Companies Act, 2 013<br />

Preparation of Name Change documents of the Company under Companies<br />

Act, 2013.<br />

Compliances in relation <strong>to</strong> <strong>increase</strong> in Authorized Share Capital, change in Registered Office of the<br />

company, amendments in Memorandum and Articles of Association of the Company.<br />

Preparation of documents for adoption of new set of Article of Association and changes in<br />

Memorandum of Association under Companies Act, 2013.<br />

Filing of various E forms with the ROC as prescribed under Companies Act, 2013.<br />

Share Transfer, Transmission, Splitting, Issue of Duplicate Share Certificates, and other related<br />

matter of companies in accordance of the Companies Act, 2013.<br />

Preparing and filing necessary documents, returns and forms with ROC as required under<br />

Companies Act 2013.<br />

Drafting and finalization of Direc<strong>to</strong>rs Report, Corporate Governance Report, Compliance Certificate<br />

and Annual Report of listed & unlisted companies.<br />

Compliances in relation <strong>to</strong> appointment, re-appointment and variation in terms of<br />

appointment, revising remuneration as per part II of schedule V of Companies Act, 2013 of<br />

Managing Direc<strong>to</strong>r and Whole-<strong>time</strong> direc<strong>to</strong>r.<br />

Change in the name of the company and conversion of the private limited companies in<strong>to</strong> public<br />

limited companies.<br />

Handled responsibilities relating <strong>to</strong> publication of Board Meeting notice, book closure notice,<br />

quarterly and annual results etc as per respective clauses of the Listing Agreement in newspaper.<br />

Co-ordinating with Statu<strong>to</strong>ry Audi<strong>to</strong>rs & Internal Audi<strong>to</strong>rs and assisting them in finalization of<br />

Annual and Quarterly financial statements.<br />

Regular dealing with RTA/NSDL/CDSL/SEBI, NSE and BSE.<br />

Share Transfer, Transmission, Splitting, Issue of Duplicate Share Certificates, Dematerialization,<br />

Dematerialization and other related matter of listed companies.<br />

Correspondence with Inves<strong>to</strong>rs for resolving their queries and grievances.<br />

Drafting and Vetting of the Agreement.<br />

Drafting of Affidavit and Power of At<strong>to</strong>rney etc.<br />

Dealing on regular basis with legal consultant regarding legal cases of the company.<br />

Independently handled and maintain legal cases /suits of the company and regular Court visit<br />

Education<br />

2016<br />

2016<br />

2011<br />

Completed company secretary from Institute of Company Secretary of India.<br />

Completed LL.B From Rajasthan University.<br />

Completed B. Com. From Rajasthan University.<br />

STRENGTHS

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