Managing Director at Wizsprint Consultants(OPC) Pvt Ltd
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Company Secretary - FMCG/Manufacturing (15-25 yrs)
The incumbent should have the knowledge of the following :
- He should have conducted Board Meetings strategically for securing various approvals required for business.,
- Set up a Compliance Management Framework which not only aligned the business objectives with the compliance requirements
- Strengthened Corporate Governance practices by improving Board procedures, Agenda papers etc.; ensured compliance with the Companies Act 2013, Secretarial Standards & SEBI Regulations .
- Compliance & Presentation of Annual Report improved significantly within limited budget.
- Convened AGM, EGM, Court & NCLT convened meeting of shareholders with due compliance of law and satisfaction of public shareholders.
- Proactively analyzed the Companies Act 2013 and Listing Regulations and secured various enabling resolutions from the Board and shareholders w.r.t. Related Party Transactions, Inter corporate loans, appointment of MD/ KMPs thereby insulating the Company from any non-compliance as Related Party issue was a challenging issue due to maze of companies involved.
- Have secured various approvals by appearing before various regulatory authorities personally and have excellent relationship with many of them both at Central and State level.
- Debt securities issued and listed within record time.
Legal / Litigations
- Thrashed out critical legal issues.