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TARUN KUMAR SINGH
Mobile:
+91-9923353935 (M) +91-9372353935~E-Mail: tarunsingh1973@gmail.com
Seeking senior level assignments in Company Secretary & Legal Affairs
with an organisation of high repute
PROFILE SUMMARY
·
A dynamic professional with 12 years
of rich experience in Company Secretarial Functions, Legal Affairs and Resource
Management of reputed companies for reputed organisations.
·
Comprehensive experience in managing
company secretarial functions encompassing corporate compliance management
affecting the corporate sector
·
Skilled in providing guidance on
strategies and planning for long term sustainability, viability and profits
·
Resourceful in coordinating with the
company's solicitors and advising management on the various corporate laws and
enactments
·
Adept at performing legal functions
entailing in drafting commercial documents and appearing before tribunals &
authorities for company related cases
·
Expertise in developing procedures,
service standards as well as operational legal policies involving extensive
planning & implementation of effective control measures for related
legislations, turnkey contracts, works contract act; arbitration, writ
petitions, recoveries, commercial and company law.
·
An effective communicator with
exceptional relationship management skills & adept at maintaining cordial
business relations with legal counsels and other external agencies
CORE COMPETENCIES
·
Organizing Arrangement & Holding
of Committee Meeting, Board Meeting and General Meeting
·
Looking after:
o
Periodical compliances related to
Listing Agreement of the Stock Exchanges
o
Monthly compliances related to RBI
(Form ECB II) & other laws & regulations
·
Attending Shareholders’ grievances
and solving the same.
·
Preparing and filing of forms &
returns with the ROC in Electronic Mode
·
Ensuring proper periodical
compliances related to TDS, Excise, and Sales Tax/ VAT.
·
Drafting of annual report for the
companies and our group companies.
·
Corresponding with Stock Exchanges,
SEBI, Depositories and other Govt. / Semi Govt. Authorities in normal course of
business
·
Representing & coordinating with
Advisor or Lawyers’ Firm related to legal dispute and presenting the Management
views in the case
·
Coordinating with the Advisor and
Advocates on regular basis and presenting report to the management
·
Having experience of handling the
Civil Case, Case related to Taxes, Case before SEBI & Enforce Department
·
Meeting and briefing to Counsel and
Senior Counsel
·
Representing company before Enforce
Department, SEBI, HC and Other Govt. Department regarding any notice or action
of the said department
·
Holding discussions &
negotiations with FIs, Banks, & multilateral Institutions, Investors in
connection with availability of credit facilities/ subscription to the issue/
business co-operation.
·
Representing organization before BSE
& NSE, Courts and other authorities for resolution of legal cases under
various statutory acts/rules & responding to their queries
·
Drafting agreement for Joint Venture
for the SPV of the Company
·
Looking after of preparation of
legal documents like issue of legal notice, correspondence at the time of
dispute with other corporate organisation, etc.
·
Meeting and discussion with the
lawyer for preparation and presentation of the company’s aspect for all the
cases
ORGANISATIONAL EXPERIENCE
Since Aug’06 Murli
Industries Ltd., Nagpur as Company Secretary & Head Legal
Highlights:
·
Directed efforts for completing name change of the organisation
from Murli Agro Products Limited to Murli Industries Ltd.
·
Essayed a key role in:
o Listing the Company at National
Stock Exchange
o FCCB issued by the Company and
listing of the same on the Singapore Stock Exchange in February, 2007
o Handling all the formalities
related to issue and listing of equity shares issued on conversion of part of
FCCB
o Managing the process for buy back
of FCCB and cancel of the same
·
Administered the activities for floating the issue
of share warrant on preferential basis in February 2010, converting the said
securities and listing of the converted shares
·
Represented the company before National and
International delegates and financial institutes during the setting up of
Cement Unit, Chandrapur (MS)
·
Independently handled the acquisition of Thakar
Agro Industries Pvt. Ltd., and change in name to Murli Electrode Private
Limited, Change of Regd. Office, etc.
·
Steered efforts for incorporating several group
companies some of them were Murli Tyres Ltd. and Murli Infrastructures Limited
associate companies of Murli Industries Limited and a JVC company namely
Maharashtra Coal Company Pvt. Ltd., four wholly owned Subsidiary Companies of
Murli Industries Limited
·
Functioned as
a core member of Investment committee of the Company for investment in
to the equity
Sep ’05 – Aug’06 Sunil
Hi-tech Engineers Ltd., Nagpur as Company Secretary & Legal Manager
Highlights:
·
Pre & Post compliances related to IPO of the
Company
·
Participated in several conference and meeting
during the campaigning for the IPO with the help of PR Agency
·
Facilitated the initial public offer of Sunil
Hi-tech Engineers Limited by coordinating with lead merchant banker, ROC, SEBI
& other legal advisors
·
Played a stellar role in managing
all the activities related to registration and other compliances of ‘Sunil
Hitech Engineers and Manufacturing Company’ and handling its Excise
Registration, Registration under Factories Act, Pollution Board Clearance
·
Held the responsibility of managing IPO and establishing
alliances with ICICI Bank and Deutsche Bank AG for appointment of Bankers for
the issue
·
Served as company’s representative as Compliance Officer
in front of BSE and NSE
·
Actively supervised the adherence to overall
compliances in regard to takeover of Sadodaya Laxmi Infrastructure Pvt. Ltd.
and Shanti Laxmi Construction Pvt. Ltd. on behalf of Management in July’ 06
PREVIOUS EXPERIENCE
Jun’01 –
Aug’05 Al-Zasia Apparels
(Ind) Pvt. Ltd., Howrah as Manager-Secretarial & Legal
Oct’98 –
Jun’01 R.K.
Electronics, Howrahas Accounts (Family Business)
Aug’96 -
Sep’98 Helios Finance
& Investment Ltd., Howrah as Chief Accountant (Jagacha Branch)
EDUCATION
·
L.L.B
from Magadh University, Gaya in 2005
·
Company
Secretary from Institute of Company Secretaries of India, New Delhi in 2004
·
B.Com
(Hons.) from Kolkata University, Kolkata in 1996
OTHER COURSES
·
Introductory course of the Cyber Law from Asian School of Cyber Law, Pune.
·
E-stamping programme held in C.A.
Chapter Nagpur.
·
Several programmes arranged by the
ICSI Chapter -Nagpur, EIRC, Kolkata and WIRC, Mumbai
PUBLICATION
Wrote an article on Corporate Governance and which got
published in EIRC 25th Regional Council Meeting in 2004
IT SKILLS
·
Well-versed
with:
o
Microsoft
Office (Word, Excel & PowerPoint)
o
ERP
Navision (Microsoft Solution Manager)
o
Tally
and e-filing
PERSONAL DETAILS
Date of
Birth 27th
October, 1973
Present Address P. No.1, Flat No. 302/B/2,
Mahabalipuram Apartment, Hiwari Nagar, Wardhaman Nagar, Nagpur-440008,
Maharashtra, India
Permanent
Address: Village: Sundar Para (Jagacha),
P.O G.I.P. Colony, Dist. Howrah -711112, W.B.
Languages
Known: English, Hindi & Bengali
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