Ishan Majumdar

Legal & Compliance @Ict Distribution

Mumbai, IN

Proficient in determining that the company is conducting its business in full compliance withall national and international laws and regulations that pertain to its particular industryExport and Import Documentation with AD Bank and Statutory Compliances underForeign Exchange Management Act (FEMA), track record of keeping company’s business dealings ethically sound and legally pristineProven strengths in problem solving, coordination and business analysisDrafting minutes of Board Meetings, General Body Meetings, Committee Meetings and so on. Making arrangements for organizing Board Meeting, Annual General Meeting of the CompanyMonitoring the performance of the Compliance Program and relating activities on acontinuing basis, taking appropriate steps to improve its effectivenessIssuing Share Certificates and Buy Back of Shares; monitoring correspondence with RBI, ADBank and various banks and Filing of Returns Supervising MCA filing including E-filingrelating to Annual Filing and all the other Forms with ROC under the Companies Act, 2013Filling Statutory Forms; sharing Transfer Forms and Certificates Increasing capital and allotment of shares.Keeping a track of Company Law matters relating to DIN, appointment & removal of directorsand so on.Ensuring proper reporting of violations or potential violations to duly authorized enforcementagencies as appropriate and/or required; managing day-to-day operation of the Program To look after the Accounts Section.Filling & Filing of ECB, LRN, ANF, FC-GPR, ODI, FC-TRSIPR related LawsDrafting and vetting of various type of Agreement and contract negotiation.ACRA Compliance of Singapore Entity.