Amit Kumar Email & Phone Number

New Delhi, Delhi, India

INFRASTRUCTURE DEVELOPMENT & CONST.

New Delhi, Delhi, India

Handled all the Companies Act, 2013 compliances;Facilitated convening and conducting the Board and Committee Meetings;Independently prepared Annual Report;Independently handling secretarial, statutory audits;Change in Authorized Share Capital (Increase);Maintaining Statutory Registers under the Companies Act, 2013;Independently handling secretarial, statutory, internal, audits;Involved in conducting the due diligence required by Banks and Financial Institutions under various loan agreements;Preparation and filing of Form FC-GPR and FLA filings;Assisted in preparation of data relating to PF and Gratuity;Ensure the Compliance of Secretarial Standard while conducting Board Meetings and General Meetings.

New Delhi, Delhi, India

Handled compliances under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 majorly includes :(a) Research on applicability of the provisions of various sections of the Companies Act, 2013 on the Company; (b) Handled and coordinated issuance of Non-Convertible Bond (NCB) and its listing through Electronic Book Mechanism (EBM) on BSE Limited (BSE);(c) Constitution / Reconstitution of Committees of the Board of Directors;;(d) Appointment of Independent Directors, Key Managerial Personnel;(e) Amendment of Memorandum & Articles of Association of the Company;(f) Filing of various forms with the Registrar of Companies;(g) Disclosures from the Directors of the Company;(h) Statutory Registers of the Company: • Independently handling Secretarial Functions;• Drafting and preparing the Agenda Papers, Notices and Minutes of the Meetings of the Shareholders, Board and various sub-committees thereof;• Liaison with Governmental and Statutory Authorities viz. ROC, Ministry of Company Affairs, SEBI;• Assist to conduct Board Meetings and co-ordination with Directors.

New Delhi, Delhi, India

Assisted to conduct Board Meetings and General Meetings, handled all the Companies Act, 2013 Compliances and Secretarial Standard Compliances.

Master'S Degree, Company Secretary

Master'S Degree, Business Policy And Corporate Governance

Bachelor Of Commerce - Bcom

Llb, Law