Anjali Singh
anjalis1983 AT gmail.com

CAREER OBJECTIVE :
Seeking assignments in Company Secretarial/ Legal Functions with a high growth oriented organization.

EDUCATION :
1. B. Com - Somaiya College - Mumbai University - 2003
2. M.Com - Somaiya College – Mumbai University - 2005
3. ACS - Institute of Company Secretaries of India - 2007
4. LLB - TMC Law College – Thane - 2010

EMPLOYMENT :
From To Company Designation
1. May 2010 Till Date Dunar Foods Limited Assistant Company Secretary
2. Jan 2008 May 2010 Abbott India Limited
(A subsidiary of Abbott Laboratories Inc., US) Associate - Secretarial
3. June 2005 Dec 2007 Shaparia & Mehta
Chartered Accountants Executive - Accounts

KEY ACHIEVEMENTS :
- Infusion of funds in the Company via Private Placement in the Company from the leading investors i.e. International Finance Corporation (“IFC” world bank group) and TVS Shriram Growth Fund.
- Carrying out Mergers and Acquisitions of 8 Private Limited Companies.
- Conversion of 2 partnership firms into Part IX companies.
- Formation of LLC in Dubai, Formation of Company in US and UK.
- Planning and forming road map for carrying out IPO for the Company and execution of said task upto draft red herring prospectus.
- Implementing Employee Stock Option Plan (ESOP) in the Company.
- Carrying out compliances in relation to buy back of equity shares and raising the equity stake of Abbott US under the SEBI Buyback of Securities Regulations.
- Conducting formalized and duly constituted Board, General and Committee meetings in the Listed Company.
- Independently handled the assignments for (i) Shifting of registered office of the Company, (ii) Changing the name of the Company (iii) Changing the status of the Company from Private to Public and (iv) Striking off the defunct companies from the Registrars records under Fast track exit scheme (v) Dematerialization of shares of the Company,(vi) Application to the Central Government for appointment of Managing Director (vii) Alteration of Memorandum & Articles of Association of the Company (viii) Appointment of Cost Auditor of the Company (IX) Restructuring the Board and Audit Committee of the Company.

EXPERIENCE :
SECRETARIAL
- Compliances under the Companies Act 1956 and allied legislations including various filings and compliances under the MCA 21eFilings.
- Compliances under the Listing Agreement with Stock Exchange and allied legislations including the SEBI Regulations.
- Drafting of Directors' Report, Chairman's Statement, Minutes, etc of Board/Committee and General Meetings.
- Drafting of Annual report, Memorandum and Articles of the Company, etc
- Liaison with the Stock exchange, Registrar of Companies, SEBI and other government agencies.
- Interaction with the Solicitors/Advocates, Auditors, Investors, Registrar & Share Transfer Agents, Merchant Bankers etc.
- Maintaining Statutory and Secretarial records of 12 Group Companies.

RBI Compliances :
- Preparing and timely filing of monthly, quarterly and annual compliance returns/reports with the Reserve Bank of India.
- Liaisoning with the Reserve Bank of India for FEMA compliances.
- Filing returns with Reserve Bank of India RBI, i.e., FC-GPR, ODI Filing, OBR filing, APR return and Annual return with the Company.

LEGAL :
- Drafting and vetting of commercial/legal documents, viz Distributors Agreement, Labour Contract Agreement, Employment Agreement, Powers of Attorney, Affidavits, Leave and License agreements, Lease Deeds, Advertising agreements, Non Disclosure agreements etc.
- Drafting in co ordination with Lawyers, Shareholders Agreement, Subscription agreement, Put option agreement and Escrow Agreement.
- Documentation for lease/license/purchase/sale of properties and registration with the concerned authorities.
- Ensuring Legal Compliance within the Company, co ordinating with the lawyers on legal matters.
- Drafting and reviewing the internal policies and their implementation in the Company.

PLACE/DATE OF BIRTH :
Thane : 29.03.1983
Marital Status : Unmarried