Sagar Shetty Email and Phone Number
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Professional with more than 15 years of excellent performance in different organizations demonstrating core expertise in strategic planning, process improvement, and team leadership and comprehensive understanding of banking products, compliance, and audit, coupled with my ability to manage a diverse portfolio of trusteeship, including Debenture Trustee (Listed & Unlisted), Escrow Agent, and Security Trustee, positions me as an asset to any organization
Axis Trustee Services Limited
View- Website:
- axistrustee.com
- Employees:
- 44
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Senior ManagerAxis Trustee Services Limited Apr 2024 - PresentMumbai, Maharashtra, India -
Manager - Customer Service Operations GroupAxis Trustee Services Limited Apr 2022 - Mar 2024Mumbai, Maharashtra, IndiaProfessional with more than 15 years of excellent performance in different organizations demonstrating core expertise in strategic planning, process improvement, and team leadership and comprehensive understanding of banking products, compliance, and audit, coupled with my ability to manage a diverse portfolio of trusteeship, including Debenture Trustee (Listed & Unlisted), Escrow Agent, and Security Trustee, positions me as an asset to any organization. -
Deputy Manager OperationsAxis Trustee Services Ltd Jan 2020 - Mar 2022Mumbai, Maharashtra -
Assistant Manager - SecretarialMercator Limited Jun 2017 - Jan 2020Mumbai Area, India -
Senior Executive - SecretarialMercator Limited Jul 2016 - Jun 2017Mumbai
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Executive Company SecretarialMercator Limited Jul 2013 - Jun 2016Mumbai Area, IndiaRegular Work• Listing Compliance as per SEBI (LODR) Regulation 2015• Assisting in Conducting Annual General Meeting, Board Meeting & Committee Meetings• Preparing first cut minutes of Board & Committee Meetings of Mercator and Associate Companies• Assisting in first cut Content of Annual Report such as Notice, Director’s Report, and Corporate Governance Report • Handled Statutory Audit, Internal Audit and Secretarial Audit of Listed and its Subsidiary• Creation, Modification & Satisfaction of Charge with Registrar of Companies.• Preparing Budget of Secretarial Department and Analysis of variance in the same.• Handling Investor Grievance, Handling Scores Website, Filing E-forms related to IEPF.• Liaison with PCS, Statutory Authorities. Stock Exchanges, Vendors.• KYC, Documentation and Execution of Loan Document on behalf of Company.• Preparing Monthly ECB Returns for submission to RBI.• Preparing Due Diligence report for submission to banks.• Liaising with MMD for Creating/Discharging Charge on Vessels of Company.• Maintaining Excel sheet of Promoter Shareholding and Handling Demat accounts of promoters and its disclosures on Stock Exchanges.Special Work • Assisted in FCCB Issue of USD 16 Million in May 2014.• Assisted in QIP Issue of 100 Crore in January 2017 and 145 Crore in November 2017. • Assisted in NCD Issue of 190 Cr in March 2018 • 5 Postal Ballot Meetings • Incorporation of a Company • Strike off of Companies under Sec 560 -
Assistant To Company SecretaryJai Corp Limited Aug 2009 - Jul 2013Mumbai Area, India Listing Compliance for small listed companies. Preparing minutes of Board Meetings, Notice, Director’s Report, Annual Return of Listed as well as Small Private Companies Regular Secretarial assignments of all companies Creation, Modification & Satisfaction of Charge with Registrar of Companies Incorporation of a Company Annual and Regular E-filing on Ministry of Corporate Affairs website Creation/Modification of DIN, DSC Application Assisted in Delisting of Small Companies from BSE Striking Off Companies under Sec 560 of the Companies Act, 1956 Updating statutory registers from time to time All other day to day work as required by management -
TraineeAdfc Private Limited (Sister Concern Of Hdfc Bank Ltd Sep 2008 - Feb 2009Basically banking Back officeReturn Department - Account Opening form from allover India comes for verification ,Loading the forms in database, Then Inappropriate Forms are to be returned to respective branches its database has to be created, excel sheets of almost 1000 forms in a day has to be maintained, Monthly audit report has to be created.
Sagar Shetty Skills
Sagar Shetty Education Details
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Icsi, DelhiCompany Secreterial -
Commerce
Frequently Asked Questions about Sagar Shetty
What company does Sagar Shetty work for?
Sagar Shetty works for Axis Trustee Services Limited
What is Sagar Shetty's role at the current company?
Sagar Shetty's current role is Senior Manager - Operations at Axis Trustee Services Ltd.
What is Sagar Shetty's email address?
Sagar Shetty's email address is sa****@****ail.com
What schools did Sagar Shetty attend?
Sagar Shetty attended University Of Mumbai, Icsi, Delhi, University Of Mumbai.
What are some of Sagar Shetty's interests?
Sagar Shetty has interest in Children, Etc, Environment, Watching Movies, Photography, Reading Fiction Books, Driving.
What skills is Sagar Shetty known for?
Sagar Shetty has skills like Consolidation, Due Diligence, Document Drafting, External Audit, Legal Research, Corporate Law, Investor Relations, International Tax, Corporate Tax, Company Secretarial Work, Employment Law, Joint Ventures.
Who are Sagar Shetty's colleagues?
Sagar Shetty's colleagues are Jyotima Srivastava, Cs Darshana Prasade, Gagan Arora, Soumitra Tambe, Jinesh Shah, Akshita Oberoi, Akshay Ramesh.
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