Company Secretary

Job Description :

- Secretarial Compliance's with respect to the Companies Act, 2013 and as per other regulator's directives

- Maintenance of all statutory registers and filings with regulators Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements

- Issue of Preference Shares/ Debentures/ and related Compliances.

- Corporate Governance & Disclosures related to compliance and implementing best practices within the organization in consultation with the management

- Call and Schedule physical Board meetings, General Meetings, Shareholders' meetings & Committee meetings and provide executive Presence and guidance.

- Mergers / Equity infusions / / Incorporation of the group company and dissolution thereof

- Compliance with Listing Regulations of SEBI

- Labour Laws & Other laws

- Listing of Group Companies on stock exchanges, if required

- Adherence of the Foreign Exchange Management Regulations like FCGPR, FC-TRS, Compliances and Annual Returns thereof.

- Liaising with Banks for settlements of Bad Debts/ OTS.

- Preparation of Annual General Meeting Notice, Director's Report and minutes of board and general meetings

- Preparation of Empanelment forms with various banks and institutions