Dear Recruiter,
I have attached my updated Resume for your perusal, for the captioned vacancy.
I am a qualified Company Secretary & LLB graduate and have completed my 15 months Management Training with Nath Seeds Limited (listed on BSE & NSE). Currently I’m associated with Visagar Group wherein, I handle independently secretarial compliances of all our group companies. Visagar group is a multi dimensional conglomerate & has diversified into various fields like textiles, media, productions etc & all our Companies are listed on various stock exchanges.
I appreciate your efforts in taking the time to review my credentials and experience. Looking forward to a positive response.
Regards,
Neha Karkera
Neha Karkera
C-413, Lekha Vihar, Sector 2,
Charkop, Kandivli-W, Mumbai-400067
ac1jua@r.postjobfree.com
CAREER OBJECTIVE:
To work sincerely and honestly to the best of my ability & to contribute to the overall growth of the organization in order to excel in the profession
PROFESSIONAL QUALIFICATION:
Course Year & Month of Passing Educational Institution LL.B April, 2013 Mumbai University
CS Professional Programme June, 2014 ICSI
ACADEMIC QUALIFICATIONS:
Qualification Board/University Year of Passing % obtained S.S.C Maharashtra Board 2005 72.93
H.S.C Maharashtra Board 2007 78.50
B.Com Mumbai University 2010 71.14
WORK EXPERIENCE:
Completed 15 months Management Training in NATH SEEDS LIMITED (from 1st January, 2013 to 31st March, 2014). NATH SEEDS LIMITED is listed on Bombay Stock Exchange & National Stock Exchange
Currently working as a Company Secretary for VISAGAR GROUP from 13th January, 2015 till date (on the payroll of Shalimar Productions Limited) JOB PROFILE:
ROC related Work:
Annual Filing of Companies
Alteration of Memorandum and Articles of Association of Company
Alteration of Object Clause of the Company
Increase in Authorised Share Capital of the Company and compliances related thereto
Filed necessary forms for change in directorship of directors BSE related Work:
Submission of Intimation and Outcomes to BSE
Quarterly / Half Yearly / Annual Compliances under SEBI Listing Regulations 2015 (LODR)
Regulation 27(2)- Corporate Governance Report
Regulation 31- Shareholding Pattern
Regulation 13(3)- Statement of Investor Complaints
SEBI- DP Reg. 55A- Reconciliation of Share Capital Audit
Regulation 33 - Submission of Unaudited/ Audited Financial Results
Regulation 7(3)- Compliance Certificate certifying maintaining physical & electronic transfer facility
Regulation 40 (9)- Certificate from Practicing Company Secretary
Regulation 34 - Submission of Annual Report
Regulation 47- Publication of the Audited/Un-Audited Financial Results of the Company
Compliances with SEBI (Takeover Code and Insider Trading):
Ensuring compliance of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Annual Disclosures
NSDL / CDSL related Work:
Filing the Corporate Action Forms with both the Depositories
Co-ordinating for E-voting Compliances
Drafting of various Policies:
Companies Act, 2013 and Listing Agreement
Code of Conduct for Directors and Senior Management
Familiarization Programme for Independent Directors
Code for Independent Directors
Whistle Blower Policy & Vigil Mechanism
SEBI (Listing Obligations and Disclosure Requirements )Regulations, 2015
Policy on Determination of Materiality of Events
Policy on Preservation of Documents
Archival Policy
The SEBI (Prohibition of Insider Trading) Regulations, 2015
Policy on Code of Conduct
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI General Matters:
Consolidation of Equity Shares
Assisted in Secretarial Audit
Preparation of Annual Report & Annual Returns
Drafting and Preparation of Agenda, Notices, Minutes Book
Conducted Postal Ballot Process
Assisted in Issue of Bonus Shares
Compliances relating to Change of name by the Company
Incorporation & Winding up of Private Limited Company
Maintenance of secretarial records, statutory books and registers
Assisted in handling of activities/compliances relating to listing of shares on Stock Exchanges
PERSONALITY TRAITS:
Good interaction skill to coordinate and work within a team
Eagerness to learn new things
Optimistic & Result Oriented approach
PERSONAL MEMORANDA:
Date of Birth 4th March, 1989
Sex/ Marital Status Female/Unmarried
Languages known English, Hindi, Marathi & Tulu