To ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and bye-laws of the company; ? To ensure that business of the company is conducted in accordance with its objects as contained in its memorandum of association; ? To ensure that affairs of the company are managed in accordance with its objects contained in the articles of association and the provisions of the Companies Law; ? Preparation of Agenda, Notice, Shorter Notice, Consent Letter, Minutes for General Meetings, Board Meetings and other Committee Meetings of Companies; ? Preparation of explanatory statement, Annual Report including Board’s Report; ? To arrange with and to call and hold meetings of the board, Shareholders and Committee Meetings by physical presence of the members or through video-conferencing and teleconferencing and to prepare Anuja Verma Membership No.: A34473 Address : A- 64, 2nd Floor, Front Side, Old Double Storey, Amar Colony, Lajpat Nagar, New Delhi – 110 024. Mobile No.: +91- 880-401-2131 E-mail: anujaverma10@gmail.com To be associated with a progressive organization that gives me a platform to apply my knowledge and skills and to be a part of a team that dynamically contributes towards the positive and continuous growth and prosperity of the organization. ACADEMIC QUALIFICATIONS: 1. Company Secretary course qualified in the year 2013 from the Institute of Company Secretaries of India; 2. Law Graduate from Magadh University n the Year 2017 from Magadh University; 3. Masters of Business Administration in Finance qualified from Sikkim Manipal University in the year 2013 and scored 71%; 4. Bachelors of Business Administration qualified from Patna Women’s College in the year 2011 and scored 81%. Sr. No. Name of the Company Designation Duration 1. JS Hospitality Services Pvt. Ltd., Gurugram, Near Huda City Centre Metro Station. Company Secretary February, 2017 to till date 2. Sandhar Han Sung Technologies Private Limited, Gurugram, Near Huda City Centre Metro Station. Appointed as Senior Officer, Accounts and later on promoted as Company Secretary. February, 2016 to January, 2017 3. Brand Value Communications Limited, Kolkata. Company Secretary January, 2014 to January, 2016 a correct record of proceedings; ? Preparation of Board Notes; ? to adhere the secretarial standards issued by the Institute of Company Secretaries of India; ? To carry out all matters concerned with the allotment of shares, and issuance of share certificates including maintenance of statutory Share Register and conducting the appropriate activities connected with share transfers; ? Day to day handling of secretarial work of the group companies; ? Incorporation of Public and Private Limited Companies, One Person Company; ? Drafting of MOA & AOA, LLP Agreement and drafting of various other Agreements viz. Memorandum of Understanding, Sale/Purchase deeds, Loan Agreements, Leave and License Agreement, JV Agreements, alteration of MOA & AOA etc.