Company Secretary - Food & Bevarages

KRA:

- Preparation of notice, agenda and minutes of the board meeting and general meeting

- Preparation of annual declarations by directors

- Filing of annual filing forms

- Preparation of annual return

- Conduct board meetings

- Preparation of circular resolutions and send it to directors for approval

- Handle FEMA related work like filing of FC-GPR, annual return, etc. with RBI.

- Preparation of auditor's related documents

- To handle matters related to appointment/resignation/ other compliance with respect to directors.

- Any other compliance required under the Companies Act and other related Corporate Laws

- Draft Agreements, letters, notices, MOU, NDA, etc.

- Handle the matters related to litigations

- Advise the different departments on secretarial/legal matters

- MIS