Naveen Vaid Email and Phone Number

ACS handling day to day secretarial work, RoC & IRDA filing and/ or reporting requirements.Worked upon Merger and post Merger compliance (stamp duty aspect and filings);Change in Registered Office of the Company;Strike off of Company's Name from the register of the RoC;Bonus Issue;CSR Compliances;Board Meetings, AGM/EGM pre & post meetings formalities, forms filing etc;Maintenance of Minutes, Statutory Registers and other statutory records;Secretarial Standards and their applicability and workings;Stock Appreciation Rights Scheme of the Company (Committee formation, workings and compliance);Annual, Half yearly & Quarterly compliances of IRDA Insurance Brokers Regulations etc.Annual Filing of Company at RoC, Directors Report preparation;Dividend;Gratuity Trust formation;Due Diligence exercise;Remuneration of Managing Director and Whole Time Director and Central Govt. approval for the same etc.

Drafting of Resolutions, Minutes, Agenda, Notices for the Board, General and other Committee Meetings, Demerger, Issue of Shares & Share Warrants, Preferential Allotment, Issue of Preference Shares through Postal Ballot, Compliance with SEBI, Listing compliances with BSE/NSE, Listing/Delisting of Shares, Charges, Increase of Authorized Share Capital, Extension of AGM, Maintenance of Statutory Registers of Company, Transfer/transmission/ pledge/hypothecations of shares and their confirmations/cancellations etc., Board Meetings, General Meetings, Committee Meetings, Court convened Meetings etc., Shares holders’ grievance, RBI quarterly compliances and monthly compliances for External Commercial Borrowing(ECB).