AVP - Company Secretary - Manufacturing Firm

Qualified company Secretary have experience into working with any mfg industry with more than 3000 Cr turnover.

Have exposure on below mentioned points.

1. Preparation for the Annual General Meetings of the organization.

Basic Requirements

2. Corporate governance report, subsidiaries, and associated company reports. Manage shareholder grievances and provide resolutions.

3. Ensuring compliance with various provisions of Corporate Laws, Guidelines issued by Securities and Exchange Board of India and Listing Agreement executed with Stock Exchanges.

4. Management of various board committees - meeting notice, agenda preparation, conducting the meetings, minutes of the meetings, sign off from VCMD, updating of internal records etc.

5. Prepare Directors' Report, Corporate Governance Report, General Shareholder Information and Report on Corporate Social Responsibilities, all forming part of the Annual Report.

6. Assist Board in the conduct of the affairs of the company, ensure compliance with Corporate Governance matters, apply secretarial standards, maintain record of permissions from the board and government bodies.

7. Addressing queries raised by the directors in a timely manner.

Ensure that changes required to various policies under the Companies Act, 2013 and/or SEBI Regulations that might affect the organisation are up to date and are approved by the Board and/or its committees, as required.

8. Ensuring compliance with the requirement of maintenance of Structured Digital database