K R Tanuj Reddy Email & Phone Number

Bhopal, Madhya Pradesh, India

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔 –❖ Managing Board and Committee Meetings: Coordinating and handling various Board and committee meetings, ensuring smooth execution in compliance with regulations applicable to listed companies.❖ Maintaining Statutory Records: Overseeing the maintenance of statutory records, including Minutes Books, statutory registers, and other critical legal documentation.❖ Ensuring SEBI Compliance: Ensuring monthly, quarterly, and annual compliance with the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, with stock exchanges.❖ Filing ROC Forms: Filing various Registrar of Companies (ROC) forms and returns, covering periodic, annual, and event-based submissions.❖ Liaising with Regulatory Agencies: Managing relationships and communication with external agencies, including SEBI, BSE, NSDL, CDSL, and RTA, ensuring seamless interaction on shareholder and regulatory matters.❖ Ensuring Director Compliance: Ensuring timely compliance and necessary disclosures by directors in accordance with SEBI LODR Regulations, 2015, and the Companies Act, 2013.❖ Coordinating with Regulatory Authorities: Liaising with regulatory authorities such as SEBI, BSE, ROC, and RTA to manage filings, communications, and compliance matters effectively.❖ Handling Shareholder Relations: Dealing with shareholder concerns and managing correspondences with external parties, working closely with management to resolve issues promptly.❖ Managing Corporate Disclosures: Ensuring all required corporate disclosures are made accurately and in a timely manner, meeting both internal and external regulatory requirements.❖ Supporting Corporate Governance: Strengthening corporate governance by implementing processes that align with statutory requirements and enhancing transparency within the organization.

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔 –❖ Coordinated Board Meetings: Successfully managed the organization and conduct of Board meetings by coordinating with Directors and other key stakeholders, ensuring seamless communication, timely dissemination of meeting notices, preparation of agendas, and recording of detailed minutes to facilitate informed decision-making.❖ Maintained Statutory Records: Diligently maintained statutory records, including Minutes Books and various statutory registers such as the Register of Members and Directors, ensuring accurate, up-to-date, and legally compliant documentation.❖ Handled ROC Filings: Oversaw the filing of various annual and event-based forms with the Registrar of Companies (ROC), ensuring timely submission and compliance with statutory requirements to avoid penalties and ensure smooth legal operations.❖ Managed Shareholder Transactions: Administered the issue, allotment, and transfer of shares, ensuring accurate documentation and compliance with legal frameworks to maintain transparency and protect shareholder interests.❖ Filed XBRL Financials: Handled the XBRL filing of financial statements with the ROC, ensuring accurate and compliant submissions in line with the company's financial reporting obligations.

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔 –❖ Corporate Secretarial Compliance: Provided secretarial services, ensuring statutory compliance under the Companies Act, 2013 for public, private, and government companies, as well as routine compliance for Non-Banking Financial Companies (NBFCs) mandated by the Reserve Bank of India.❖ Incorporation of Companies: Facilitated the incorporation of companies under the Companies Act, 1956/2013, including drafting the Memorandum and Articles of Association for newly established entities.❖ Documentation and Resolution Drafting: Drafted various corporate resolutions and statutory documents in compliance with the Companies Act, 2013, ensuring legal accuracy and alignment with corporate governance practices.❖ Maintenance of Statutory Registers: Prepared and maintained essential statutory registers and records as required under the Companies Act, 2013, including the Register of Members, Register of Directors, and Register of Director’s Shareholding.❖ Filing and Compliance Management: Managed the filing of critical documents with the Ministry of Corporate Affairs (MCA), including Annual Financial Results in both XBRL and non-XBRL formats, Annual Returns, and other required ROC forms.❖ Corporate Changes and Applications: Processed applications for various corporate changes, including name changes, alterations in the object clause, modifications in directorship, and changes in authorized share capital.❖ Assistance with Corporate Conversions: Assisted in the conversion of public companies to private status and vice versa, along with managing the shifting of registered offices both within and outside the state.❖ Share Management Activities: Oversaw the issue, allotment, and transfer of shares, ensuring compliance with regulatory requirements and corporate policies.

𝑲𝒆𝒚 𝑹𝒆𝒔𝒑𝒐𝒏𝒔𝒊𝒃𝒊𝒍𝒊𝒕𝒊𝒆𝒔 –❖ Assisting with Corporate Compliances: Supported the team in executing various corporate compliances under the Companies Act, 2013, gaining practical insights into regulatory requirements and documentation processes.❖ Conducting Research and Documentation: Conducted comprehensive research on corporate laws and assisted in drafting necessary legal documents, enhancing understanding of statutory obligations and best practices in corporate governance.

Llb, State Law College

Company Secretary

M.Com (Taxation & Accounts), Govt. Hamidia Arts & Commerce College

Education record

B. Com (Taxation), Barkatullah University