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Organization / Workplace
Cochin Area, India India
Occupation
Company Secretary and Compliance Officer at KITEX- ANNA Group
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Coordinated with merchant banker for taker of a listed company, open offer etc
Compliances of various statutory authorities such as Roc, Income tax, Service Tax,
RoC, MIB etc.
Preparation of minutes, resolution and statutory registers.
Handling Board meeting of directors.
Familiar with take over procedures for private companies.
Handling of investors and their due diligence.
Coordination and follow up with F&F and Clearing Agents regarding imports.
Handling trade mark and other IP issues.
Handled import procedures with banks and vendors.
EPCG & RCMC affairs for import.
Handled LC and other loan related matters with various banks.
Drafting and vetting of internal rules and preparing agreem...
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