Manish Kumar
Company Secretary
Delhi
Summary
Company Secretary and fellow member of CSI with over 18 years of multi-dimensional team handling experience with fast growing organizations including Listed Government company and fortune 500 organization. Possess in-depth understanding of the Companies Ordinance. Provided a whole range of Corporate Secretarial, Legal and Finance services for reputed companies.
Overview
19
19
years of professional experience
Work History
Deputy Company Secretary
India Tourism Development Corporation Ltd, (ITDC)
8 2015 - Current
- Ensuring compliances under Corporate Laws and SEBI Regulations for ITDC, its 7 JV Cos and additional charge of another central PSU
- Notable role in pre-and-post functions of Board Meeting, committee meeting, General Meeting, planning/preparation of Notices, Agenda Papers, Minutes etc
- Hands on with compliance of the DPE guidelines and preparation/evaluation of MoUs Targets (as set by Concerned Ministry) apart from assisting in policy framing, divestment related matters
- Taking actions as per with good Corporate Governance practice, wise advice to Directors (including Independent Directors) and their individual compliance
- Managing Investor relations, handling dividend/IEPF related issues
- Handling SEBI portal (SCORES) and Govt
- Grievance Portal (CPGRAMS)
- Preparing Annual Report including Board’s Report, laying of documents with the both the Houses of Parliament of India
- Maintaining Statutory Records, Registers (electronic/physical); preparation of range of secretarial documents and filing of various forms with RoC/MCA
- Liaisoning with various Authorities / Ministries e.g
- RoC/MCA, RD, OL, SDM-stamp, DPE, CAG and others for various approvals/assignments/requirements
- Handling process of Digitization of ITDC records as per SEBI norms
- Serving as Member of various tender evaluation committees requiring expertise.
Company Secretary & Legal Manager
Mtandt Rentals, Dixon Technologies,R&P Legal
07.2014 - 08.2015
- Managing full spectrum of the company secretarial and legal responsibilities of the Group companies
- Maintaining and updating statutory registers and filing ensuring due diligence and compliance with the Companies Ordinance and other statutory and regulatory requirements
- Effectively handling all legal and corporate matters for portfolio of group companies assisting with closing transactions, preparation and maintenance of statutory documents
- Working in collaboration with the Governance team, multinationals, corporates and private clients to assist them meet the regulatory and compliance requirements.
Senior Manager-Legal C&S
Meriton Infotech Pvt Ltd, Noida
12.2008 - 06.2014
- Secretarial compliance for group of 100+ small/big Cos/LLPs
- Ensuring secretarial and regulatory compliance in line with Corporate laws and charter documents and Shareholders Agreements
- Advising Board Members and Senior Management on corporate governance and developing robust system for prevention of non-compliance
- Responsible for MCA Filings, maintaining Secretarial Records, board-structure management for group, coordination with consultant/Auditor
- Complete secretarial due diligence on acquisition and transfer of entities
- Experienced incorporating more than 50 Cos./LLPs and their inter-conversions
- Playing key role during group restructuring; finalization of scheme of arrangements (M&A) and implementation in consultation with law-firm
- Handling RBI Compliances e.g
- Advanced reporting, FC-GPR, FC-TRS, FLA, APR, documentation for compounding and appearance before RBI officials
- Handling various corporate actions including but not limited to alteration of MoA/AoA, Board composition, name change, shifting of Reg
- Address, Share allotment/transfer, conversion of Debenture/Pref-shares into equity etc
- Assisting in fund raising Private Placement documentation including NCDs listing in BSE and compliances thereof
- Coordinating with Auditors and staff for audit and various certifications
- Experienced strike-off process of Cos as per MCA schemes in vogue.
Executive: Compliance Officer
Reliance Industries Ltd, Delhi
11.2005 - 11.2008
- Responsible for regulatory compliances within the division apart from Management of outsource Manpower, Banking operations and Accountancy.
Education
Qualified Company Secretary, Also Fellow Member -
Institute of Company Secretaries of India (ICSI)
04.2001 -
LL.B. -
Chaudhary Charan Singh University, Meerut
04.2001 -
B.Com. -
Chaudhary Charan Singh University, Meerut
04.2001 -
Skills
MS Office
Organisational skills
Communication skills
Attention to detail
Consultation skills
Legal knowledge aptitude
Financial analysis
Critical thinking
Customer servicing
Multitasking
Planning
Decision-making
Professional Highlights
- Sound knowledge of compliance management under Corporate Laws, SEBI, DPE guidelines, RBI regulations and allied laws
- Listing of ITDC’s shares with NSE
- Re-structuring process in Meriton
- Dematerialization of shares of another PSU
Personal Information
- Father's Name: Sh. Nandkishor Verma
- Date of Birth: 06/13/83
Location
Delhi NCR
Timeline
Company Secretary & Legal Manager
Mtandt Rentals, Dixon Technologies,R&P Legal
07.2014 - 08.2015
Senior Manager-Legal C&S
Meriton Infotech Pvt Ltd, Noida
12.2008 - 06.2014
Executive: Compliance Officer
Reliance Industries Ltd, Delhi
11.2005 - 11.2008
Qualified Company Secretary, Also Fellow Member -
Institute of Company Secretaries of India (ICSI)
04.2001 -
LL.B. -
Chaudhary Charan Singh University, Meerut
04.2001 -
B.Com. -
Chaudhary Charan Singh University, Meerut
04.2001 -
Deputy Company Secretary
India Tourism Development Corporation Ltd, (ITDC)
8 2015 - Current
Similar Profiles
Lijon C JLijon C J
Accounts Officer at Kerala Tourism Development Corporation LimitedAccounts Officer at Kerala Tourism Development Corporation Limited
George Anthony MenchacaGeorge Anthony Menchaca
Food and Beverage Manager at Santa Cruz Eco Tourism Development CorporationFood and Beverage Manager at Santa Cruz Eco Tourism Development Corporation
ROHIT GUPTAROHIT GUPTA
Management Trainee (CRMD & RBI Compliance) at TOURISM FINANCE CORPORATION OF INDIAManagement Trainee (CRMD & RBI Compliance) at TOURISM FINANCE CORPORATION OF INDIA