Fullerton India - Manager - Company Secretary

- Corporate Governance, Corporate Secretarial and RBI Compliances

- Ensuring compliance with statutory and regulatory requirements.

- Maintaining records, statutory filings, other secretarial compliances and such other activities delegated from time to time.

- To comply with the statutory provisions and improve compliance levels.

- Accurate and timely reporting of monthly financial results for each business, department and overall company

- Preparations for the Board/Board Committees/General meetings - Notices, agenda, minutes, physical arrangements, etc

- Preparation and Filing of various e-forms with the Ministry of Corporate Affairs.

- Creation and maintenance of secretarial registers/files/ other documents

- Coordination for the secretarial, statutory audits and other audits.

- Activities w.r.t. issue, listing and redemption of debentures

- Preparation of annual report contents

- Coordination with other departments and outside agencies like ROC, stock exchange, Debenture Trustees, R&T agents, etc

- Other miscellaneous secretarial work as and when they arise