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Past Experience
JOB PROFILE, DUTIES AND RESPONSIBILITIES:
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RESUME
RAMAN KUMAR SOOD H. No. 149, Sector 46-A,
Chandigarh-160047
09569730223
My endeavour is to act on principles of
Professional Excellence, integrity and trustworthiness, the ultimate objective
being to contribute to my organisation and society the best in me.
SUMMARY OF WORK EXPERIENCE
I had My Post Qualification Training at
Oswal Woollen Mills, a flagship Company of renowned OSWAL Group of Ludhiana . I have close to
Seventeen Years Post Qualification Experience.
Present Positio
At present, I am
working as Company Secretary at Chandigarh
in a well reputed Listed Pharmaceutical Company.
Past Experience
·
From
May 2001 to November 2005, I was working as Group
Company Secretary at Chandigarh in a group having interests in the
fields of Steel, Dairy and Info-Tech.
·
From
December, 1994 to May, 2001 worked as Company
Secretary-cum-Legal Head in an Oswal Group Company, Ludhiana engaged in manufacturing suiting,
shirting, dress materials and yarns. The company had annual turnover of about
Rs.200 Crores. I was actively involved in raising the funds through various
Public/ Right issues for Shares/ Debentures for the group and also in raising
finance from the financial institution / mutual funds / banks etc.. The
investor base of the Company was around 1.5 lacs Holders. The company
was listed at seven major stock exchanges of India .
1/3
The job profile
includes:
CORPORATE AFFAIRS
- Conducting Board of Director’s
Meetings, Committee’s Meetings, Shareholders/ Debenture Holder’s Meetings
and Drafting of Agenda & Minutes thereof;
- Dealing with The Registrar of
Companies regarding all matters of The Companies Act, 1956, The Stock
Exchanges concerning matters related to The Listing Agreement, The
Securities and Exchange Board of India(SEBI), Banks, Financial
Institutions, Government Authorities & other statutory bodies;
- Handling of payment of interest,
dividend, redemptions and liaison with The Registrars, Share Transfer
Agents, Printers, Banks, under-writers, brokers and Statutory authorities,
I was actively involved in raising and managing public issues by the group
and also in raising finance from the financial institution / mutual funds
/ banks etc.
- Dealing in all type of matters
concerning The Shareholders, Debenture Holders, Fixed Deposit Holders etc.
and Supervision Of Shares/Debenture Transfers, Transmissions, DEMAT;
Takeover Code, Amalgamation, merger,; Postal Ballot, ESOP, preferential
issues, and other related matters
- Maintaining the statutory books and
records as are required under The Companies Act and other Legislations.
LEGAL
- Dealing in legal matters on behalf of
the company before The Courts, Company law board, Consumer Forums, MRTPC,
Debt Recovery Tribunals or other Judicial /Quasi- Judicial Forums;
- Drafting of plaints, written
statements, replies, replications, Co-ordination with Counsels, and
keeping the record of proceedings of various cases;
- Drafting and Vetting of Various
Contracts, deeds, agreements and providing legal advice relating to
Corporate Laws and other related matters.
- Drafting of Various agreements
including Lease, Leave & Licence Agreements, Non-disclosure
Agreements, Service Agreements, Sale Deeds for immovable property, Trade
Marks Registered/Licensed User Agreements, Franchise Agreements,
Distribution Agreements etc.
- Dealing in matters pertaining to Trade
Marks: From search report to oppositions, rectifications and registration
of trademarks, Copy Rights, IPR infringement & passing off; Licence
user agreements, Loan licence agreements IPA, Drugs & cosmetics Act,
Essential Commodities Act, Drug Pricing under NPPA, Drug Control
Authorities and Government Bodies, and other Corporate Laws.
2/
FINANCE
& ACCOUNTS
- Preparation of
Reports required by Banks relating to Working Capital Limits, CMA Data,
QIS Reports, Monthly DP Statements etc., Liaison with Financial
Institutions, Banks, credit rating agencies, Working Capital Management,
Monthly Budgets, MIS etc.
- Raising
Finance from Financial Institutions & Banks and corporate
Re-structuring, Re- Scheduling of loans etc.
- Participation in finalisation of Balance Sheets & Annual Accounts and Liaison with Statutory Auditors, Cost Auditors, Secretarial Auditors and Internal Auditors of the Company
OTHERS
- Supervising
Personnel Department of the Company
- Looking after
Investment Portfolio of the Company
- Managing
companies estates and properties
- Management of
Company’s Fixed Deposits
- Well versed with
the Accounting Functions of the Company.
- Matters
relating to registration of Journals, Magazines etc with RNI
- Liaison with
various inter-corporate Departments and Management
- Adequate
Knowledge of Windows, MS-Word, Excel, Internet etc
PERSONAL INFORMATION
Father’s Name: Sh.
Satya Paul Sood
Date of Birth: 27th September, 1964
Languages Known: Hindi, English, and Punjabi
EDUCATIONAL & PROFESSIONAL
QUALIFICATIONS
M.Com, M. Phil, Fellow Member of The Institute Of Company
Secretaries Of India ,
New Delhi , FCS
No. 3722
RAMAN
KUMAR SOOD
3/
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