Company Secretary

Prem Pyara Tiwari *-Chitransh Kunj, Kabir

Mob:084******** Nagar, Dayalbagh Agra-5

****************@*****.***

Objective

To work for an organization where I would be able to exhibit my skills in enhancing the compliance levels

and to excel in both Corporate and Legal Affairs

Professional Qualification

Qualified Company Secretaries exam from the Institute of Company Secretaries of India (ICSI) New Delhi,

December 2013.

Academic Qualification

B.Com(H) from Dayal Bagh Educational Institute (Deemed University), Agra in the year 2012.

Pursuing LL.B (I year) from Agra College.

Areas of Expertise and Exposure

ACHIEVEMENTS:

Contributed in conducting the Secretarial Audit of Tishman Speyer Group consisting of seven

Companies.

Contributed in preparing the Diligence Reports required by the Banks from time to time.

Contributed in Preferential Allotments to foreign investors under FDI route and domestic investors

including the Preferential Allotment of M/s. Gati Limited, a Company listed with Bombay Stock

Exchange and National Stock Exchange.

Independently handled the compliance requirement of new Listing Agreement of M/s. Gati Limited, a

Company Listed on Bombay Stock Exchange and National Stock Exchange.

Participated in the Postal Ballot of M/s. Medinova Limited, a Company listed on Bombay Stock

Exchange for approval under section 180 for borrowing in excess of prescribed limits and to adopt new

set of articles and M/s. Gati Limited, a Company Listed on Bombay Stock Exchange and National Stock

Exchange.

Conducted the proceeding at the Annual General Meeting of M/s. Gati Limited, a Company Listed on

Bombay Stock Exchange and National Stock Exchange and as a member of Scrutinizer Team at the

Annual General Meeting of TCI Finance Limited, a Company Listed on Bombay Stock Exchange and

National Stock Exchange

Preparation of Quarterly and Half Yearly Certificates and Disclosures for the Listed Companies under

various Clauses of the Listing Agreement, SEBI Takeover Code 2011 and SEBI (Prohibition of Insider

Trading) Regulation, 1992.

Participated in the Private Equity for M/s. Soham Online Private Limited and Vitas Pharma Research

Private Limited.

Prepared RBI FLA Return for the Companies having FDI and complied with other FDI inward

requirements.

Contributed in the Shifting of Registered office of M/s. Akeso Healthcare Private Limited from the state

of Karnataka to the state of Telangana.

SECRETARIAL:

Convened and conducted Committee, Board and Shareholders Meetings and handled the pre and post

Meeting formalities and preparation of Annual Reports

Complied with Statutory formalities pertaining Corporate Laws, Stock Exchange Regulations, Listing

Agreement norms

Independently handled the Annual Filings of various Companies.

Liaison with Registrar of Companies (ROC), Regional Director, Official Liquidator, Reserve Bank of

India, etc.

Preparation of Scheme of Amalgamation and Arrangements and obtaining approvals from ROC, Regional

Director and Official Liquidator and co-ordination with advocates for approvals

Prepared various forms required to be filed with various authorities like ROC, RD, RBI and Stock

Exchanges.

Maintaining of various statutory registers and records

Incorporation of Companies

Organizational Experience:

As an Apprentice Trainee with Mr. DVM Gopal, Practicing Company Secretary, from November 2013 to till

date.

(Mr. DVM Gopal is a Company Secretary in whole time practice, having over 10 years of experience and is a

well known Practicing Company Secretary in Hyderabad (having office at Banjara Hills, Hyderabad)

Other Achievements

Attained brilliant performance award in National Accounting Talent Search organized by Indian

Accounting Association

Achieved Bronze Level in United Minds organized by IIM-Bangaluru & United World School of

Business.

Presented paper in Paritantra -All India Student Conference, 2010 & 2011 organized by System Society

of India.

Personal Profile

Prem Pyara Tiwari

Name

Mr. Ram Ashrey Tiwari

Fathers Name

17th June 1992

Date of birth

Unmarried

Marital Status

Hindi, English

Language

Place :

Date : (Prem Pyara Tiwari)

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