1. PUMIT KUMAR CHELLARAMANI
!
RESUME
COMPANY SECRETARY AND LL.B
ADD.: GROUND FLOOR, HOUSE NO. 2832, SUSHANT LOK-1, GURGAON-122002.
MOBILE NO.:- +91 8800295653 EMAIL ID: pumitc@yahoo.com

2. NAME
POSITION HELD/
DESIGNATION
DURATION KEY ASPECTS
AMIRA PURE FOODS
PRIVATE LIMITED
GENERAL MANAGER -
LEGAL &
SECRETARIAL
NOVEMBER,
2014 - TILL
DATE
REPORTING TO GENERAL
GLOBAL COUNSEL
IN A NEW YORK STOCK
EXCHANGE LISTED COMPANY.
SHALIMAR PAINTS
LIMITED
COMPANY
SECRETARY AND
LEGAL COUNSEL
SEPTEMBER
2013 TILL
NOVEMBER
2014
HEADING LEGAL AND
SECRETARIAL FUNCTION OF A
NSE AND BSE LISTED
COMPANY AND REPORTING
TO THE MD & CEO.
UNITECH LIMITED
DEPUTY GENERAL
MANAGER -
SECRETARIAL
NOVEMBER
2010 TILL
SEPTEMBER
2013
REPORTED TO VP & COMPANY
SECRETARY AND ACTED AS
DIRECTOR IN MULTIPLE
GROUP COMPANIES
TRIDENT LIMITED
MANAGER -
SECRETARIAL
JULY, 2006
TILL
NOVEMBER,
2010
PART OF SECRETARIAL TEAM
OF NSE AND BSE LISTED
COMPANY

3. SNAPSHOT OF THE WORK EXPERIENCE
!
LEGAL
Drafting and Vetting of Contracts, Agreements, MoUs - Sales, Purchase, Non Disclosure
Agreement, Sale Deeds, Employment Contracts.
Litigation - Civil and Criminal, filing of FIR, Bails, Anticipatory Bail, Writ Petitions.
Framing of Policies - Code of Conduct, Insider Trading, Whistle Blower.
Legal Metrology Compliances.
Legal Notices.
Dealing with Labour Issues.
Liaising with Lawyers.
Section 138 of Negotiable Instrument Act.
Handling Class Action Suit in the United States.
Replying to queries by Regulators - Ministry of Corporate Affairs, Registrar of
Companies, SEBI and Internationally drafted replies to queries of Securities and
Exchange Commission, USA.

4. SNAPSHOT OF THE WORK EXPERIENCE
!
SECRETARIAL
GLOBAL EXPOSURE
SEC Compliances/Edgarization - Form 6-K, Form 20F, Form 13-G.
Conducting Board Meetings, Committee Meetings globally of the Company listed at New
York Stock Exchange.
Formation of Trusts in the US and UK.
Dealing with International Law Firms.
DOMESTIC EXPOSURE
Conducting BM, Committee Meetings and AGMs of NSE and BSE Listed Companies.
Compliances of SEBI Takeover and Insider Regulations.
Postal Ballot, Public Deposits Compliances, Mergers and De-mergers, ESOP Management,
Buyback of Shares.
Liaising with RoC, CLB, office of MCA

5. Date of Birth : October 3, 1979
Marital Staus : Married
Nationality : Indian
PERSONAL DETAILS