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VACANCY 1 Job Title : Company Secretary Desired Profile : MAHA HOTEL PROJECTS PRIVATE LIMITED, a hotel company, presently developing three hotel properties in South India in collaboration with reputed hotel chains urgently requires the following professionals: • Company Secretary ( 2 Posts) : Qualified ACS with/without previous experience. Comme Graduate with accounting knowledge will be an added advantage The incumbent will be posted at Jaipur & Hyderabad Compensation package will match best in the industry for the right candidate. Contact Information : Interested members may mail their CV to Shri Yash Deep Sharma Director MAHA HOTEL PROJECTS PRIVATE LIMITED 61,Jumbini SLN Springs Near Botanical Gardens Gachibowli Hyderabad-500032 Email: mahahotel@gmail.com Reference : Email31/01/2012 Expiry date : 3/6/2012(mm/dd/yyyy)

VACANCY 2 Job Title : Company Secretary Desired Profile : VISESH INFOTECNICS LIMITED, an Information Technology Company listed at NSE, BSE and Singapore Stock Exchange with a turnover of Rs. 175 Crores is looking for a Company Secretary having post qualification experience of 1-3 years of experience in a listed company. Candidates with Law Degree / pursuing law shall be given preference. Location: The candidate will be placed at the registered office of the company at New Delhi Contact Information : Interested members may mail their CV to info@viseshinfo.com Reference : Email:31/01/2012 Expiry date : 2/29/2012(mm/dd/yyyy)

VACANCY 3 Job Title : Company Secretary Desired Profile : Ferrero India Pvt Ltd leading manufacturers of chocolates and confectionery throughout the world is looking for Company Secretary to handle operations across Asia. Location : Pune Contact Information : Interested candidates may mail theRequest you to mail their resumes at: Email : Anu.Bir@ferrero.com Reference : Email:24/01/2012 Expiry date : 2/24/2012(mm/dd/yyyy)

VACANCY 4 Job Title : Company Secretary Desired Profile : A Public Limited Company, having its Office at New Delhi is looking for a Company Secretary. Qualification : ACS/FCS - Member of the Institute of Company Secretaries of India. The candidates having degree in Law shall be preferred. Experience : Post qualification experience of 5-8 years. At least 3 years must be in a middle/large size listed Company. Location: New Delhi Job Description: •Ensuring all Statutory Compliances under Companies Act, 1956 and applicable Corporate Laws, SEBI Rules and Regulations, Listing Agreement. •Conducting Board Meetings & Shareholders’ Meetings and preparation of Agenda, Notices and Minutes of Board Meeting and Shareholders’ Meeting etc. •Liaisoning with the Reserve Bank of India, Registrar of Companies, Regional Director, Ministry of Corporate Affairs, Stock Exchange Board of India, Stock Exchanges and other statutory authorities. •Liaising with the consultants, advisers etc. of the Company such as lawyers and statutory auditors, internal auditors etc. •Incorporation of Companies including the Companies under Section 25 of the Companies Act, 1956. •Monitoring changes in relevant legislation and the regulatory environment, and taking appropriate action. •Developing and overseeing the systems that ensure the Company complies with all applicable legal and statutory requirements. •Maintenance of Statutory Records & Registers under the Companies Act and other Corporate Laws. •Drafting and vetting of Agreements, Memorandum of Understandings, Memorandum and Articles of Association of the Companies etc. • Ensuring the compliances of RBI Act, 1934, NBFC Regulations etc. in respect of Non-Banking Financial Companies. • Handling the FEMA Matters. Computer savvy and fully proficient on MS Office, MS excel and Power Point tools. Contact Information : Interested members may send their CV to: Mrs. Ursala Joshi Times House, 7, Bahadurshah Zafar Marg, New Delhi – 110103 Email: ursala.joshi@timesgroup.com Reference : Email:13/01/2012 Expiry date : 2/13/2012(mm/dd/yyyy)

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