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PUMIT KUMAR CHELLARAMANI !
RESUME COMPANY SECRETARY AND LL.B
ADD.: GROUND FLOOR, HOUSE NO. 2832, SUSHANT LOK-1, GURGAON-122002. MOBILE NO.:- +91 8800295653 EMAIL ID: [email protected]
NAME POSITION HELD/DESIGNATION DURATION KEY ASPECTS
AMIRA PURE FOODS PRIVATE LIMITED
GENERAL MANAGER - LEGAL &
SECRETARIAL
NOVEMBER, 2014 - TILL
DATE
REPORTING TO GENERAL GLOBAL COUNSEL
IN A NEW YORK STOCK EXCHANGE LISTED COMPANY.
SHALIMAR PAINTS LIMITED
COMPANY SECRETARY AND LEGAL COUNSEL
SEPTEMBER 2013 TILL
NOVEMBER 2014
HEADING LEGAL AND SECRETARIAL FUNCTION OF A
NSE AND BSE LISTED COMPANY AND REPORTING
TO THE MD & CEO.
UNITECH LIMITEDDEPUTY GENERAL
MANAGER - SECRETARIAL
NOVEMBER 2010 TILL
SEPTEMBER 2013
REPORTED TO VP & COMPANY SECRETARY AND ACTED AS
DIRECTOR IN MULTIPLE GROUP COMPANIES
TRIDENT LIMITED MANAGER - SECRETARIAL
JULY, 2006 TILL
NOVEMBER, 2010
PART OF SECRETARIAL TEAM OF NSE AND BSE LISTED
COMPANY
SNAPSHOT OF THE WORK EXPERIENCE !
LEGAL Drafting and Vetting of Contracts, Agreements, MoUs - Sales, Purchase, Non Disclosure Agreement, Sale Deeds, Employment Contracts.
Litigation - Civil and Criminal, filing of FIR, Bails, Anticipatory Bail, Writ Petitions.
Framing of Policies - Code of Conduct, Insider Trading, Whistle Blower.
Legal Metrology Compliances.
Legal Notices.
Dealing with Labour Issues.
Liaising with Lawyers.
Section 138 of Negotiable Instrument Act.
Handling Class Action Suit in the United States.
Replying to queries by Regulators - Ministry of Corporate Affairs, Registrar of Companies, SEBI and Internationally drafted replies to queries of Securities and Exchange Commission, USA.
SNAPSHOT OF THE WORK EXPERIENCE !
SECRETARIAL GLOBAL EXPOSURE
SEC Compliances/Edgarization - Form 6-K, Form 20F, Form 13-G.
Conducting Board Meetings, Committee Meetings globally of the Company listed at New York Stock Exchange.
Formation of Trusts in the US and UK.
Dealing with International Law Firms.
DOMESTIC EXPOSURE
Conducting BM, Committee Meetings and AGMs of NSE and BSE Listed Companies.
Compliances of SEBI Takeover and Insider Regulations.
Postal Ballot, Public Deposits Compliances, Mergers and De-mergers, ESOP Management, Buyback of Shares.
Liaising with RoC, CLB, office of MCA