BIO-DATA

*. NAME MOHANLAL BIRJUKA

*. ADDRESS *27/1, Bangur Avenue, Block A

Kolkata-700055.

Mobile 098********

E-mail : ad2hqu@r.postjobfree.com

3. NATIVE PLACE Fatehpur-Shekhawati

Dist. Sikar (Rajasthan)

4. EDUCATIONAL

QUALIFICATIONS Commerce Graduate from Calcutta University

in 1969

Law Graduate (LL.B) from Calcutta Univers-

ity in 1973.

Passed final examination of the Institute of

Cost & Works Accountants of India in the

year 1975 and became its Associate Member

in 1977.

Passed final examination of the Institute of

Company Secretaries of India in the year 1979

and became its Associate Member in the same year and Fellow Member in 1984.

5. WORKING EXPERIENCE :

a) Started my service career with M/s. Orient General Industries Limited a Birla Group company and worked in its Accounts, Stores and Internal Audit departments during the period from 1968 to 1975. Last position held as the Internal Auditor. While working with this company acquired experience in company accounts, stores inventory procedures and internal audit systems

b) In the year 1975 joined M/s French Motor Car Co. Ltd. as Secretary-cum-Accounts Officer and looked after its accounts, finance, company-law, corporate secretarial and legal matters. Also supervised entire business functions of one of the Group companies namely Travellera Limited for two years at Bombay during the years 1981/82.

c) In 1982 joined Asiatic Oxygen Ltd. the flagship company of Surajmal Nagarmal group of concerns as its Company Secretary and looked after its company-law, secretarial and legal departments for 3 years. As in course of business activities of the company the group had to handle varied types of legal cases including civil, criminal, quasi-judicial and arbitration matters I had an opportunity to handle all such cases during the period of my association with this group.

d) In the year 1985 joined M/s. Kitply Industries Ltd. as its Secretary and was responsible for the company law, secretarial and legal functions of the entire group companies. Also managed its public issue of equity shares which was heavily subscribed by over 30 times in the year 1986 and was listed with Calcutta Stock Exchange with a shareholders strength of 15000. Dealt with all the group’s legal and allied corporate matters including liaison with the banks and financial institutions.

e) In the year 1995 joined the Birla Group at Birla Buildings as Secretary of Utter Pradesh Trading and Investment Co. Ltd. and supervised the group’s centralized secretarial and legal department which included all sorts of corporate affairs including drafting of contracts and agreements apart from regular company law and corporate legal matters.

f) During the period consisting of 2001 to 2005 was engaged in practice as whole time practicing company secretary and thereafter in the month of March, 2006 joined Meghalaya Cements Limited a 500 crore turnover company as its GM(Corporate Affairs) & Company Secretary at Kolkata and looked after its entire company law, company secretarial and legal matters and also of its associate group companies including public limited and listed companies. Between 2009 to 2012 worked with Green Valley Industries Limited as its Group Company Secretary At present I am associated with ABCI Infrastructures Pvt. Ltd. as its Company Secretary since February, 2014 looking after Group’s entire company law, secretarial and legal matters.

In conclusion I can say that I have full confidence while stating that with the expertise I have acquired throughout my service career with post-qualification experience of about 25 years as detailed above I am in a position to independently handle complete responsibilities and functions of a Company Secretary and Legal Advisor of a medium/big size listed company under the new Companies ACT, 2013, Sebi Regulations, Listing Agreement, legal court matters, briefing to senior advocates independently handling public issue of shares and all other related functions which a Company Secretary is supposed to handle in the pretext of prevailing rules and regulations.

M. L. BIRJUKA

01.04.2023

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