1. Job Purpose Statement :
- To assist Head secretarial in implementation of secretarial guidelines.
- To look after Compliance related to Companies Act 2013.
- Listing Agreement, SEBI, RBI and other Regulators
2. Duties & Responsibilities :
- Preparing agenda, notices, minutes for Board and other Committee meetings of listed company
- Preparing the AGM/Postal Ballot, preparation of Directors report/Corporate Governance.
- Maintaining records, statutory register and filings as per Companies Act
- Complying with various compliances under Listing Regulations and SEBI Regulations
- Timely compliances under various regular requirements
- Filing various forms with ROC
- Coordinating with departments and filling various statutory forms & returns.
- Assisting in work relating to AGM/Postal Ballot, preparation of Directors report/Corporate Governance.
- Compilation of data w.r.t registrar & transfer agent for resolving investor complaints.
- Coordination and compilation of information of taxation, treasury & accounts team as & when required
- Coordinate & liaison for adherence pertaining to various compliance as per corporate laws to various departments.
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