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                                        CURRICULUM VITAE

Name:                                                               ARUN KUMAR MAITRA.

Date of Birth:                                               28^th Feb.1949

Present Address:                                       Flat No.38

                                                                              Shivalik Apartments

                                                                              Alaknanda

                                                                             Kalkaji

                                                                             New Delhi-110019.

Permanent Address:                              6/1,Merlin Park,

                                                                            Kolkata-700019.

Qualifications:                                          M.Com,LL.B,A.C.A,A.C.S.

                                                                                     

Experience:

More than 36 years experience of dealing with Company Law & Other Commercial Laws of various leading Organizations in the Public as well as Private Sector. Was Head of the Secretarial and Legal Dept.  Of National Fertilizers Ltd.(A Mini-Ratna Central P.S.U.) from 1^stJuly,1994 till the date of retirement i.e. up to 28^th Feb.,2009.After retirement joined Institute of Company Secretaries of India as well as Institute of Cost & Works Accountants of India as a faculty in Law and Accountancy.

Employment Details:

Currently working at Old World Hospitality Pvt. Ltd. as its Company Secretary.

Dealing with matters relating to issue of notice, preparation of agenda, recording proceedings of the Board/Committee of the Board /General Meetings of the Company, preparation of Annual Reports, filing of prescribed Returns with the MCA, assisting the Chairman in smooth conduct of the meetings, drafting, examining and vetting of legal documents, advicing on legal matters, maintening statutory recor
ds, dealing with trademarks registration etc.

Worked with Jaypee Fertilizers & Industries Ltd.(A Jaypee Group Company)as its Company Secretary from 1^st August, 2011to 31^st December, 2011. Dealt with all matters relating to Company Law & Other Commercial Laws.

Worked with Jaiprakash Associates Ltd. as its V.P. (Secretarial Dept.) from 15^th June, 2010 to 31^st July, 2011.Dealt with matters relating to formation of a company, attendance at B.I.F.R proceedings and assisting in revival of Fertilizer Undertaking of Duncans India, Ltd. at Kanpur and its subsequent transfer to Kanpur Fertilizers & Cement Ltd. Compliance with Company Law & Other Commercial Laws.

Worked with National Fertilizers Limited(A Mini-Ratna Central P.S.U.) as its Company Secretary & G.M. (Law) from Jul 1994 to Apr 2012 (17 year(s) - 9 month(s)).

Dealt with matters relating to preparations of agenda notes, issue of notice for meetings, assisted the chairman in proper conduct of the meetings, recording the proceedings of the meetings, major modifications of the Company's MOA & AOA, delisting of shares from Kolkata/Madras & Delhi Stock Exchanges, dematerialization of shares, gave advices on complicated legal matters, helping in preparation, examination and vetting of various legal documents like POA, Affidavit, counter-affidavits, written statements, rejoinders, giving evidences in various legal proceedings before the High Courts and lower courts/arbitral tribunals on behalf of the employer, helping in amicable settlements in a good number of high value cases which remained unresolved for a long period, dealt with all matters relating to arbitration, etc.

Worked with MAMC (A Govt. of India Enterprise) as its Company Secretary from Jan 1985 to Jun 1994 (9 year(s) - 5 month(s))

Matters relating to holding of board meeting/general meetings, preparation of agenda notes, recordings the proceedings of the meetings, assisting the chairman in proper conduct of the meetings, replies to parliamentary questions, attending meetings of the sub-committees of the parliament, replies to govt. queries etc.

Also worked with West Bengal Handicrafts Development Corporation Ltd. (A West Bengal Undertaking); West Bengal Consultancy Ltd., Indian Chamber of Commerceand Allied Resins & Chemicals ltd.

Membership of any established Institutions/Associations:

(i).Institute of Company Secretaries of India.

(ii).Institute of Chartered Accountants of India.

(iii).All India Management Association.

(iv).Bar Council of West Bengal.

Father’s Name & Occupation:

Late Kali Kanta Maitra, M.A, LL.M, Barrister at Law.

Former Secy. to the West Bengal Legislative Assembly and also Secy. to Law (Legislative Dept.),Govt. of West Bengal. Ex. Lecturer in Law as well as Journalism in the University of Calcutta. Was a Sr. Advocate of the Calcutta High Court.

Reference:

Ms. Neeru Abrol

Director(Finance)

National Fertilizers Ltd. 

(A Mini Ratna Central P.S.U.)

A-11, Sector-24,

Gautam BudhNagar,

Noida(U.P.)

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