AGM - Secretarial

Qualifications: Graduate, preferably in commerce stream

Member of the Institute of Company Secretaries of India

Bachelor of Laws (Desirable)

Experience 15 years (Post CS Qualification), with 10 years' experience in public listed companies of repute, having holding, subsidiary and group companies in India and abroad, with expert knowledge and exposure in the following areas :

- Convening of meetings of the Board, Board Committees and Shareholders

- Merger, Amalgamations, Acquisitions, Corporate Restructuring, Divestment, Joint Ventures in India and abroad

- Compliances under Listing Regulations and other SEBI Regulations

- Compliances under Companies Act, FEMA and other Corporate Laws

- Payment of Dividend

- Handling and management of investors' grievances

- Handling and management of ESOPs

- Liaising with Registrar of Companies, Regional Director, and other Government agencies

- Management of Statutory Compliances as applicable to the Company

- Maintenance of statutory records