3i Infotech - Company/Corporate Secretary

Company/Corporate Secretary

- To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.

- To handle Postal Ballot exercise.

- To prepare Board of Directors' Report, CG Report, BRSR report.

- To be hands-on experience in conducting AGM.

- To liaison with the various departments and complete Annual Report.

- To ensure compliance with SEBI LODR Regulations.

- To ensure updating of website as per Regulation 46 of SEBI LODR.

- To prepare monthly newsletter on Corporate updates.

- To handle Insider Trading prevention and SDD tool; and

- To ensure compliances with Companies Act, 2013