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