CURRICULUM VITAE
CS DEEPAK TYAGI
1/5532, Street No. 16,
Balbir Nagar (Extn.), Shahdara,
Delhi-110032
Contact No: 9311488050 (M)
Email: deepakk.tyagi@gmail.com
CAREER OBJECTIVE
I aspire for a challenging and growth oriented career in secretarial, legal
and related fields creating value for self and the organization.
PROFESSIONAL QUALIFICATIONS
Associate Company Secretary – Qualified in 2004.
LL.B. from Faculty of Law, Campus Law Centre, Delhi University with 58%
marks – Qualified in 2004.
ACADEMIC QUALIFICATIONS
B.Com (H) from University of Delhi in 2000, Secured 61% Marks.
Senior Secondary in Commerce Stream Model School, Vivek
Vihar, Delhi in 1997, secured 80% marks.
Higher Secondary from Model School, Vivek Vihar, Delhi in 1995,
secured 62.40% marks.
OTHER QUALIFICATIONS
NSE Certification in Financial Market (Cash Market Module) in
August’05.
BSE Certification in Financial Market (F&O Market Module) in
March’06
WORK EXPERIENCE
A.)PEB STEEL LLOYD (INDIA) LIMITED & NGP INDUSTRIES
LIMITED (A PUNJ GROUP COMPANY).
Group has nine manufacturing plants in various parts of India, and has
marketing / contracting division in Middle East and UK. Group
manufactures all kind of insulation products like Rock Wool, Coal Tar
Enamel, Waterproof Material, Primer and Pre-engineered Building
Structures, PU Panels to international standards and specifications.
Designation: Company Secretary
Tenure: July, 2007 till date
B.) VALUE CAPITAL SERVICES LIMITED :
The group is a Stock Broker being member of NSE, BSE, NCDEX & MCX,
and also a Depository Participant with CDSL
Designation: Company Secretary cum Compliance Officer
Tenure: Nov., 2005 till date June, 2007
C.)M/S AMAR KHERA & ASSOCIATE, ADVOCATES, LAW FIRM
Designation: Associate Advocate
Tenure: July, 2004 to Oct, 2005
AREAS HANDLED:
1.) Corporate Secretarial Function
Conducting AGM, EGM & Board Meetings.
Prepare Notices, Agenda, Minutes of the General Meeting and
Board Meeting.
Preparation of Director’s Report.
Keeping & updating Records & Statutory Registers viz. Register
of Members, Register of Charges, Register of Investments etc., as
required under Companies Act, 1956.
Ensuring compliances with provisions of the Companies Act,
1956.
E-filing of Annual Balance Sheet & Profit & Loss.
Alteration in Memorandum of Association and Articles of
Association.
Increase of Authorised Share Capital, Allotment of shares and
issue of share certificates.
Registration of creation / modification and satisfaction of Charges
with the office of Registrar of Companies.
Event based filing like Form 2, Form 5, Form 32, Form 23 etc.
Approvals under Section 269 r/w Schedule XIII of the Companies
Act, 1956.
Compliances in connection with Foreign Direct Investment and
reporting to RBI.
Filing of FIRCs and Form FC-GPR with the office of RBI.
Successful registration with UNFCCC for availing carbon credit.
2.) Internal Audit Function
Co-ordinated Internal Audit with Ernst & Young team in
following areas :
1) Procurement and Inventory.
2) Revenue Management and Production Planning.
3) Finance & Accounts.
3.) Banking Functions
Liaisoning with Banker and active involvement in negotiation with
Bankers in connection with proposed credit facilities like
CC/BG/LC/WCDL.
Loan documentation relating to availing various credit facilities from
Bank and creation of security, registration of charges, satisfaction of
charges etc.
Ensuring Compliance with the Terms & Conditions of contract
including sanction letter with the Banker to maintain good credit
rating and to avoid penal charges.
Keeping track of credit facilities availed from Banker.
4.) Legal Function
Drafting & vetting of Agreements, Lease Deeds and Power of
Attorneys.
Interacting / Liaisoning with Senior Advocates and preparing MIS
report on updated status of legal cases of the Company.
Computer Proficiency & Other Training
Basic knowledge of Computer, MS Excel and MS Word.
HobbiesProficiency
Computer & Extra Curricular
& Other Activities
Training
Listening to music, reading books, and playing cricket.
PERSONAL DETAILS
Date of Birth : July, 4th 1980
Father’s Name : Shri. Ramavtar Tyagi
Mother’s Name : Smt. Saroj Tyagi
Spouse Name : Mrs. Sonika Tyagi
Languages Known : English, Hindi
References : Will be pleased to furnish on
request.
Passport Held : Yes.
Sd/-
DATE : 03-09-2010 (DEEPAK TYAGI)
PLACE: NEW DELHI
