AMIT SHEKHAR

**/***, **** ***** ****,Karol Bagh, New Delhi

995-***-****, qv5xzp@r.postjobfree.com

CAREER OBJECTIVE

To pursue a challenging career and be a part of progressive organization that gives scope to enhance my knowledge, skill and reach pinnacle in the corporate sector with sheer determination, dedication and hard work.

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SUMMARY OF QUALIFICATIONS

Skilled and dedicated executive offering an impressive 4 year corporate background in Secretarial and Legal with an exceptional understanding banking & financial functions.

Areas of Functioning and Liasoning:

• Banks and other financial institutions

• Stock Exchanges and Commodity Exchanges

• RBI, SEBI, ROC, Office of customs, Office of sales Tax etc.

• Professional : Passed Final Examination of ICSI, Aug 2007

• Academic : B. Com (P), Delhi University.

Pursuing LL.B from Faculty of Law, Delhi University (Final year).

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SUMMARY OF EXPOSURE

1. Currently heading the Secretarial and Compliance department of Mansukh Group (since August2010), New Delhi, a renowned financial services company, registered as Broker with various Stock Exchanges and Commodity Exchanges, as NBFC with RBI and as Portfolio Manager with SEBI.

2. Earlier associated with CNB Finwiz Limited (Aug 2008-July 2010), a stock broker Company having membership of BSE, CSE, NSE, and MCX-SX and registered as Depository Participant with NSDL as well as CDSL, at New Delhi, as Company Secretary cum Compliance Officer and managing the day today affairs of company. Brief Job Profile of above 2 organisation is:

• Ensuring compliances of annual, semi annual, quarterly and monthly submissions to various Stock/Commodity Exchanges, NSDL/CDSL, RBI and SEBI etc.

• Appearing before ROC, NSE, BSE, SEBI, RBI, Sales Tax Office, Courts and other regulatory authority e.g. various commodity Exchanges and Depository Participants.

• Ensuring ROC compliances of Routine and non Routine matter e.g. Related party transaction approval, creation and modification of charge, alteration in Memorandum and Articles of Association.

• Incorporation of company/ LLP

• Liaising with RBI / SEBI and other authorities

• Liaising with Banks and other FIs for ensuring fund sufficiency of the organisation.

• Co-ordination with External consultants e.g. Advocates and Chartered Accountants for Income Tax, Sales Tax, Accounts and other case matters.

• Assistance in preparation of annual accounts and maintenance of various statutory registers.

• Advising management on feasibility of various Investment projects

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3. Associate experience – worked with Dubey & Partners- Advocates, New Delhi. (June-2007- Feb. 2008) and with Vishal Lochan & Associates- Company Secretaries (March - June 2008)

• Incorporation of Indian as well as foreign companies in India;

• Drafting of resolutions, notices for meetings, minutes;

• Reviewing and drafting various commercial contracts including but not limited to General Contractor Agreement, Architect Agreement, Project Management Consultant Agreement, Employees Confidentiality and IP Assignment Agreement, Escrow Agreement, Agreement for placement services, Recruitment Service Agreement, Consultancy Agreement;

• Reviewing and drafting Memorandum of Understandings, Preparing checklist of project approvals required for establishment of Hotels / Hotel Management Institute in India;

• Assisted in issuing opinions under Companies Act, 1956, Registration Act, 1908, Indian Stamp Act, 1899;

• Assisted in drafting of due diligence reports with special emphasis to legal compliances under Companies Act, 1956, labour laws, foreign direct investments and STPI;

• ROC Inspection;

• Made presentation on doing business in India; and

• Worked on assignment related to SEZ, STPI etc.

4. Management Associates with TDI Infrastructure, a Real Estate Group, having more than 200 group companies. (Jan, 2007 – May, 2007)

Areas of Work:

• Maintenance of Minutes book of General Meeting and Board Meeting and other Statutory Registers.

• E filing for appointment/ change of Directors.

• Alteration of MOA and AOA for change in name/ constitution/ situation, Liability of Company.

• Incorporation of Companies.

5. During my association with ICICI Bank (May 2006-Nov. 2006) as Part time Officer, I have learnt various banking operations and knew the technicalities of current account operation. It was this Banking sector service that taught me punctuality and time bond performance with zero error.

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OTHER INTEREST

• Participated in National Level Moot Court competition held at SIRC, Chennai of ICSI conducted by Surana & Surana August 2005.

• Member of Corporate Law Society of Faculty of Law, Delhi University.

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REFERENCES: May be provided on request.

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PERSONAL DETAILS

Date of Birth : 15th Feb. 1982

Father’s Name : Sh. Raj Kumar Pandey

Languages Known : Hindi & English

Marital Status : Married

Date: (Amit Shekhar)

Place: New Delhi

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