SPV GLOBAL TRADING LIMITED — Board/Management Information 2021

Nov 3, 2021

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BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Mumbai – 400001

Scrip Code: 512221

Sub: Appointment of Company Secretary and Compliance Officer of the Company

Ref: Regulation 30 and 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Please note that the Board of Directors in its meeting held on 03[rd] November, 2021 has appointed Mrs. Meena Tiwari as Company Secretary and Compliance Officer of the Company w.e.f 03[rd] November, 2021 and the same was intimated to BSE through outcome of Board Meeting.

We have enclosed brief profile of Mrs. Meena Tiwari who is appointed as Company Secretary & Compliance Officer of the Company w.e.f. 03[rd] November, 2021.

Request you to kindly take the same on records.

FOR SPV GLOBAL TRADING LIMITED

Balkrish Digitally signed by Balkrishna na Binani Date: 2021.11.03 Binani 15:51:19 +05'30' (Balkrishna Binani)

Managing Director

DIN: 00175080

Date: 03[rd] November, 2021

Place: Mumbai

Encl: As above

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RESUME

MEENA TIWARI (M): +91-9930729930 (Email): itsmeena88@gmail.com

Career Objective

• A reliable and focused Professional with over 7 years of experience in various industries and profile, looking forward to offer my professional services to an esteemed organization for attaining the objectives and goals of the organization along with my personal development.

Professional Experience

• Worked with Hiranandani Group as Company Secretary

• Reporting Authority:-

Group Head Company Secretary

Responsibilities includes -

• Assisting in preparation of financial statement and annual reports

• Preparation of ROC compliance.

• Assisting in auditing .

• Worked with HDFC Bank as Manager (Internal Audit) for Direct Banking Channel (Sep 2017 – Mar 2018 )

Reporting Authority:-

Assistant Vice President

Responsibilities includes -

• DBC channel complaint review

• Process reviews of Debit card, debit pins, prepaid cards and Merchant operations.

• Conducting the audit of intermediaries’ transactions and settlement to merchants and preparing the reports for submitting in RBI.

• Review of ATM failed transactions and preparing the reports for submitting in RBI.

• Review of Settlement and payment transactions (e.g. UPI based between NPCI and HDFC Bank.)

• Drafting Audit Reports and discussion.

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 Worked in Advanced Computers and Mobile India Pvt. Ltd. (National Distributor of Lenovo and Fox Mobiles) (Jan 2015- Aug-17)

Reporting Authority:-

Chief Financial Officers (CFO)

Responsibilities includes -

• Processing the Purchase and sales order in the software after checking the eligibility for the same.

• Bank reconciliation of all banks on daily basis.

• Checking and authorizing all the expenses and payments done in a day.

• Handling bank compliance for funding.

• Handling ROC compliance work.

• GST, Income tax, Vat, and Professional tax & compliances.

• Liaison with auditors and resolving there queries.

• Preparing balance sheet and other financials.

• Worked in Alok Construction (Aug 2011-Dec 2014):-

Reporting Authority:-

Team Manager (Chartered Accountant)

Responsibilities includes -

• Timely calculation & deposit of TDS

• Prepared income tax and VAT returns.

• Maintaining of Various Books like purchase book, Cash Book, Journal Book

• Maintaining books of accounts and handling petty cash

• Worked as an Article and Audit Assistant with Swaroop Jain & Co. (Oct 2007-Jul2011):

Major Clients handled-

• The Institute of Chartered Accountants of India(ICAI)

• Zee TV (Shabhash India)

• Keshav Securities

• Apetex Mills

• Shree Krishna Construction Pvt Ltd

• Statutory Bank Audit: Union bank, Satara co-operative bank, Central Bank, State Bank of India.

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Responsibilities includes -

• Physical stock taking and valuation as on the year end in accordance with Accounting Standard issued by ICAI.

• Timely calculation & deposit of TDS.

• Ledger scrutiny and confirmation thereof.

• Preparation of Income tax.

• Preparation of VAT and service tax returns of various clients.

• Verification of Various Books like purchase book, Cash Book, Journal Book.

• Preparation of project reports.

• Excellent Knowledge of Computer Applications like Focus Softnet , Excel, Word, Other Office , Automation tools & Accounting Package like Tally .ERP 9.6 with XBRL & Revised Schedule VI.

Professional Qualification

• Pursuing MBA( Business operations from NM College)

Examination	Year	Institute	Marks%
Master of Commerce	June 2016	University of Mumbai	69%
CompanySecretaryProfessional Course	June 2016	ICSI	55%
CA Inter(GroupII)	Nov 2011	ICAI	53%
CA Inter (GroupI)	Nov 2009	ICAI	50%
Common ProficiencyTest	Aug2007	ICAI	54%

Academic Qualification

Examination	Year	Institute/University	%Marks
B.Com (Accounts & Finance)	2010	Universityof Mumbai	72%
Higher Secondary	2007	Maharashtra Board	74%
Secondary	2005	Maharashtra Board	69%

Technical / Other Course Qualification

Course	Year	Institute/Board	Marks%
Capital Market	2011	National Stock Exchange	75%
NSE Beginner’s Module	2010	National Stock Exchange	89%
Certification Course Information Technology Training	2008	ICAI

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Other Activities

• Graduation course of LANDMARK FORUM, INDIA.

• “Yes+” course and Part I of Art of living.

• Silva International Mind Control

• Won a bronze medal in HDFC Bank in Sports (Lagori games)

Strengths

• Committed to work, knowledge sharing within the organization.

• Strongly Motivated and good team player.

• Open mind to embrace alternate suggestions and ideas.

Personal Details

Date of Birth : Language Known :

:

23[rd] September, 1988 Hindi, English