Rajesh Kumar Yadav Email and Phone Number

Rejoined this Company as a Company Secretary (AGM). Roles and Responsibilities are: • Analysis and advising the Management and the Board on critical compliance matters• Co-ordination with ROC, NSDL, CDSL, RTA, Stock Exchange and SEBI.• Worked on Merger of Companies under Section 230-234 (NCLT route) of the Companies Act, 2013.• Buy-back of equity shares. • Issue of Shares and related compliances with Stock exchanges and ROC.• Inter-se transfer of shares among the promoters of the Company.• Compliances of SEBI (LODR), Regulation2015. • Compliance of SEBI (SAST) Regulation, 2011• Compliance of SEBI (PIT) Regulation, 2015• Having practical experience of handling Secretarial work like preparation of Agendas, Minutes, secretarial requirements for conducting Board Meetings, Annual General Meetings, Filing of variousE-Forms/ Statutory Returns under MCA-21, work related with Registrar of Companies, Share allotment/ Share Transfer, preparation & maintenance of Statutory Records/Registers as per Companies Act 2013, and compliances of SEBI Regulations.• Incorporation of Companies and LLP

Medicover Hospitals – Is an MNC Company and is into Hospital and Health care business. It has presence in 12 countries across the globe. In India, it has collaborated with Sahrudaya Health Care Private Limited for doing business. I worked here as a Company Secretary (AGM). Roles and Responsibilities were as under:• Supervising the works of Secretarial Team.• Analysis and advising the Secretarial and Legal Head of the Company on critical compliance matters• Working on Merger of Companies under NCLT route.• Co-ordination with ROC, MCA, RTA, NSDL, CDSL, RBI etc. and reply of Show Cause Notices.• Issue of Shares and related compliances with ROC and RBI.• Handling Secretarial works like preparation of Agendas, Minutes, conducting• Board/Committees Meetings, Annual General Meetings, filing of various E- Forms/Statutory Returns with MCA-21, work related with ROC, Share allotment/ Share Transfer, preparation & maintenance of Statutory Registers

A subsidiary of NCC Limited (Listed) is a Construction and Real Estate Company and is a well-known brand in south India. I have worked here as a Company Secretary (Manager). Roles and Responsibilities are: • Worked on Merger of Companies under Section 230-234 (NCLT route) of the Companies Act, 2013.• Buy-back of equity shares. • Issue of Shares and related compliances with Stock exchanges and ROC.• Handled work related to takeover of Listed Company, Public announcement of open offer as per SEBI (SAST) Regulations, 2011.• Handled work related to inter-se transfer of shares among the promoters of the Company.• Compliances of Regulation, 27(2), 13(3), 31, 7(3), 40(9), 23(9), 34, 30 etc of SEBI (LODR) Regulation with Stock Exchanges and SEBI. • Compliance of Regulation 3, 4, 5, 10(1), 10(5), 29, 30, 31, of SEBI (Substantial Acquisition of Shares and Takeover code) Regulation, 2011• Worked upon change of name of the Listed Company and Registered office to other state• Compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015/1992• Having practical experience of handling Secretarial work like preparation of Agendas, Minutes, secretarial requirements for conducting Board Meetings, Annual General Meetings, Filing of variousE-Forms/ Statutory Returns under MCA-21, work related with Registrar of Companies, Share allotment/ Share Transfer, preparation & maintenance of Statutory Records/Registers as per Companies Act 1956 and 2013. Compliances of SEBI (LODR) Regulations, 2015• Incorporation of Companies and LLP and Conversion of Companies into Limited Liability Partnership (LLP)• Strike off of Companies U/s 248 (2) of the Companies Act, 2013• Voluntary Liquidation under Section 59 of IBC code.• Preparation of Due Diligence Report.

Keerthi Industries Limited is a listed Company and is into the business of Cement Manufacture, electronics and Power. I worked here as a Company Secretary and Compliance Officer. Roles and responsibilities were: compliance of SEBI (LODR) Regulation 2015, SEBI (SAST) Regulation 2011 and SEBI (PIT) Regulation 2015 and other laws, rules regulation as required to be complied with the Stock Exchanges, Secretarial work like preparation of Agendas, Minutes, secretarial requirements for conducting Board Meetings, Annual General Meetings, filing of various E-Forms/Statutory Returns under MCA-21, work related with Registrar of Companies, Share allotment/ Share Transfer, preparation & maintenance of Statutory Records/Registers as per Companies Act 1956 and 2013. Co-ordination with ROC, MCA, RTA, NSDL, CDSL, Stock Exchange SEBI etc. Look after Show Cause Notices, replies etc.

Covidh Technologies Limited is a listed Company and is into Information Technology (IT) consulting business. I worked here as a Company Secretary and Compliance Officer. My roles and responsibilities were:• Listing Agreements Compliances with Stock Exchanges including SEBI (SAST) Regulation 2011 and SEBI (PIT) Regulation 1992 and other applicable laws. • worked for listing of Comapny in BSE Limited. • Due Diligence and Takeover of listed Companies • Change of name of listed Company. • Reduction of Share Capital of listed companies. • Shifting of Registered office of the Company from One state to Another.• Compliance with form FC-GPR filed to RBI as per FEMA Act for issue of Shares and receipt of foreign exchanges.• Preparation of Annual Report of listed and other group Companies, Filling and Filing of Statutory forms and returns with ROC, and other Statutory Body. XBRL Filing. • Conducted Board, Committees and General Meetings of the Company. Handling Secretarial work like preparation of Agendas, Minutes, Filing of various E-Forms/ Statutory Returns under MCA-21 System of Companies Act 1956 and 2013, work related with Registrar of Companies, Share allotment/Share Transfer, preparation & maintenance of Statutory Records/Registers as per Companies Act 1956 and 2013. Co-ordination with ROC, MCA, RTA, NSDL, CDSL, Stock Exchange SEBI etc. Look after Show Cause Notices, replies etc.• Statutory Audits.

Secretarial work like preparation of Agendas, Minutes, filing of various E-Forms/Statutory Returns under MCA-21 under Companies Act, 1956, work related with Registrar of Companies, Share allotment/ Share Transfer, preparation & maintenance of Statutory Records/Registers. Internal Audits

Secretarial work like preparation of Agendas, Minutes, conducting Board Meetings, Annual General Meetings of client companies, filing of various E-Forms/Statutory Returns under MCA-21 under Companies Act, 1956, work related with Registrar of Companies, Share allotment/ Share Transfer, preparation & maintenance of Statutory Records/Registers.