Control Print Limited Mumbai : Company Secretary

[mariammal]

Name of the company : Control Print Limited
Location of the company : Mumbai
Designation : Company Secretary

Candidate Requirement :
Company Secretary with 5 years experience with a medium sized Listed Company

Job Specification :
Responsible for Secretarial work of a medium sized Listed Company; Compliances with Statutory bodies like SEBI, ROC, Stock Exchanges; Liaison with auditors, internal auditors, legal advisors etc.

Website : http://www.controlprint.com

How to Apply : Send your resume to careers@controlprint.com

Address of the company :
Control Print Limited
C-106, Hind Saurashtra Indl. Estate,
Andheri Kurla Road, Marol Naka
MUMBAI,Maharashtra,India 400059

About the company :
CPL is the pioneer in the manufacturing of coding and marking solutions in India. With over two decades of industry experience, it is India’s leading total solutions provider.

General Instructions :
1) This is a job / career / vacancy / recruitment posting from Control Print Limited at Mumbai for post of Company Secretary.
2) For more details refer company website of Control Print Limited .
3) You can send your resume / CV to the careers e-mail id of the company (Control Print Limited ).
4) Source of this info is the company website / internet on the date of publishing.

[Guest-IJT]

zaf.rizwani001 AT gmail.com
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The submitted value of field named "Designation / Name of the Post / Skill Set" is :
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Company Secretary
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The submitted value of field named "Copy Paste Your CV / Resume Here :" is:
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MD ZAFFAR RIZWANI

Seeking managerial assignments as Company Secretary with an organisation of repute
Professional Synopsis
Company Secretary with over a year of experience including :
- Company Affairs - Corporate Services - Drafting
- Legal Affairs - Liaison Work - Corporate Governance
Exposure in performing overall secretarial functions viz. conducting meetings, drafting documents & handling stock exchange, corporate law compliance, SEBI requirements, etc.
Exceptional relationship management & abilities in liaising with government departments, regulatory authorities and external agencies including ROC, RBI, SEBI, Stock Exchanges, etc.
Possesses in-depth knowledge of Company Law, SEBI Regulations and Stock Exchange Listing Agreement.
An effective communicator with exceptional relationship management and analytical skills.
Professional Training & Working Experience
Sep’09 – Feb’11 Television Eighteen India Limited (“TV18”)
One of listed Company in NSE & BSE, of Network18 Group, owns and operates CNBC TV18 & CNBC Awaaz. In addition to the broadcasting operations, TV18 and Network18 have undertaken several strategic initiative directly and indirectly involving investments in the internet business and acquiring/investing significant stake in several internet properties. It also owns and operates HomeShop18, a televised home shopping service selling credible brands through interactive electronic media, primarily through cable television and the internet.
Secretarial Matters
Maintaining documents, registers, reports and returns as required under the Companies Act and various other statutory acts, rules and regulations; ensuring compliance with Corporate Governance.
Assisted in Preparation of Annual Report of the Company.
Drafting of various resolutions accordance with the provisions of the Companies Act 1956.
Assisting in conducting Board Meetings, ensuring compliance with Board Directions, General Meetings and filing of returns with the Registrar of Companies.
Drafting of Minutes of Board, Audit Committee, Shareholders Grievance and Annual General Meetings. Filing of various forms and returns with the RBI under FEMA and rules & regulations made there under.
Other secretarial work of the company like;
o change of registered office of the Company,
o alteration of object clause of the Company
o change of name of the Company
o multiple changes in directorship of the Company,
o change in authorized share capital of the Company,
o allotment of shares to the employee of the Company under ESOP Scheme,
o change in auditors of the Company,
Compliance of Listing Agreement with Stock Exchange including preparation and submission of necessary documents as per SEBI i.e. Shareholding Pattern, Quarterly Financial Results, Limited Review Report, Reconciliation of Share Capital Audit, Corporate Governance Report and etc.
Corporate Re-structuring Initiatives
Attending to the grievance & complaints of shareholders relating to dividends, public/rights issues, refunds, etc.
Issuing equity shares and convertible warrants on preferential / private placement basis to foreign & domestic investors, promoters of the company.
Legal Affairs
Drafting the processes, documentation of various compliances under FEMA relating to preparation of FIRC report, filing Annexure-1 Form FC-GPR Part-A & Part-B, Form – ODI, APR etc.
Vetting of :
o Various kinds of agreements : shareholder agreement, franchise agreement, services agreement.
o MOUS, deeds, other kind of legal documents.
Maintaining processes & documentation of various types compliances of MIB (Ministry of Information & Broadcasting) Guidelines of India.
Liaison Work
Interacting with Banks, SEBI, RBI, Stock Exchanges, ROC, Regulatory Authorities, etc. to ensure smooth flow of operations for :
- Compliance with SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.
- Compliances of some of the regulations of SEBI Insider Trading Regulations.
Liaising with :
- Various Govt. Authorities.
- Statutory, Internal and Secretarial Auditors.
- Stock Exchanges, SEBI, ROC, NSDL and CDSL.
Academic
- Company secretary (CS) from Institute of Company secretary of India (ICSI) in 2010.
- B.Com (Accounts Hons.) from Magadh University in 2008.
- Senior Secondary in 2004.
- Secondary in 2002.
Memberships
- Member of Institute of Company Secretaries of India on February 20, 2011, having ACS No. 27451.
IT Proficiency
Training on “Understanding Information Technology in Corporate Environment” from NIIT, Connaught Place, New Delhi in 2007.
Operating Systems :- Windows XP, Vista, Windows 7
Tools :- MS – Office (Word, Excel, PowerPoint)

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More Information about this submission and submitter :-
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Submission ID : 4096094
Date & Time : 6th May 2011 11:49 AM (UTC)
IP Address : 121.245.23.162
Browser Info : Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US) AppleWebKit/534.16 (KHTML, like Gecko) Chrome/10.0.648.204 Safari/534.16
Predicted Country : India