tahir Mehmood
Company Secretary and Head of Legal at BRR Guardian and Crescent Standard Modaraba- Claim this Profile
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Bio
Experience
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786 Investments Limited
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Pakistan
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Financial Services
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1 - 100 Employee
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Company Secretary and Head of Legal
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Aug 2006 - Present
•BRR Investments (Private) Limited, Management Company of BRR Guardian Modaraba and Crescent Standard Modaraba both are listed on Karachi Stock Exchange in Pakistan. •Dawood Power (Private) Limited, Wind Power Generation Company under the supervision of Nepra •Non-Executive Director of Dawood Family Takaful Limited •Obtaining of permission from various regulatory authorities i.e Securities & Exchange Commission of Pakistan and KSE or LSE and in connection of running the companies according to laws of Pakistan. •Calling and holding Board of Directors Meeting (BOD), Audit Committee Meeting and General Meeting of the Shareholders/ Certificate holders/Unit Holders. •Drafting and maintaining of minutes books of all Statutory Meeting. •Submission of Statutory forms to the regulatory Bodies in compliance of various laws. •To ensure that business of the company is conducted in accordance with its objects as contained in its memorandum of association. •To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors. •To carry out all matters concerned with the allotment of shares, and issuance of share certificates. and conducting the appropriate activities connected with share transfers. •To assist relevant department in preparation of legal documents / forms. •To engage legal advisors and defend the rights of the company in Courts of Law. •To have custody of the seal of the company. •Filling of various documents/returns with the Registrar / Commission as required under the provisions of the Ordinance. . •To implement the policies formulated by the directors. to sugest. To suggest for investment or disinvestment from the script on the basis of financials of the company and as well as market condition To ensure the portfolio maintained by the company is in accordance with investment policy. Show less
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Dawood Capital Managment Limited
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Karachi
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Company Secretary
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Aug 2006 - Feb 2011
• Calling and holding Board of Directors Meeting (BOD), Audit Committee Meeting and General Meeting of the Shareholders/ Certificate holders/Unit Holders. • Drafting and maintaining of minutes books of all Statutory Meeting. • Submission of Statutory forms to the regulatory Bodies in compliance of various laws. • Filling of various documents/returns with the Registrar / Commission as required under the provisions of the Ordinance. . • Calling and holding Board of Directors Meeting (BOD), Audit Committee Meeting and General Meeting of the Shareholders/ Certificate holders/Unit Holders. • Drafting and maintaining of minutes books of all Statutory Meeting. • Submission of Statutory forms to the regulatory Bodies in compliance of various laws. • Filling of various documents/returns with the Registrar / Commission as required under the provisions of the Ordinance. .
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Assistant Manager Corporate / Financial Advisory Services
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May 2000 - Aug 2006
• Assisting to Senior Manager in schemes of mergers and de-mergers. • Compliance of listed Companies and takeover Ordinance, 2002. • Incorporation of Bank, NBFC’s, Public (listed and non-listed) and Private Companies. • Compliance of establishment of Branch / Liaison Office in Pakistan by foreign Companies. • Prepare advises for foreigner client’s who intend to invest in Pakistan. • Obtaining of permission to form a Non Banking Financial Companies under the NBFC’s Rules, 2003, from Securities and Exchange Commission of Pakistan • Correspondence with Securities and Exchange Commission of Pakistan on behalf of client. •Involved in listed companies “Shares Registrar Service”. •Petition u/s.21 of the Companies Ordinance, 1984 to SECP i.e alteration in Memorandum and Articles of Association / Change of Name / Change of Status of Company from Public to Private and vice versa. • Conducting of Secretarial Audit of Bank, NBFC’s, Public (Listed) and Private Companies. • Winding up of Public (listed/non-listed) and Private Companies (Members/ Creditors Voluntary Winding up). Acted as Liquidator in Private and Public Companies. Show less
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Education
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Member of Institue for Internal Controls Auditors
Certified Internal Controls Auditors, Auditors -
B.Com, M.Com .FICS and ACIS
CICA, Certified Internal Controls Auditors -
Institute of Corporate Secretaries of Pakistan
Fellow Member of Institute of Corporate Secretary -
University of Sindh
Master of Commerce, Commerce