Manager - Secretarial - CS

- Ensuring all Statutory Compliances under Companies Act, 2013 and applicable Corporate Laws, SEBI Regulation

- Ensuring Compliances under Companies Act, 2013, SEBI & FEMA laws

- Handling statutory meetings like Board Meeting, Committee Meetings, AGM / EGM, Postal Ballots, etc.

- Driving digital technology in Secretarial Department

- Co-ordination for Familiarisation program and handling Performance Evaluation of Directors

- Ensuring compliance of Insider Trading Regulations and Code of Conduct policy

- Preparation & Maintenance of Statutory Records like Minutes, Statutory Registers

- Co-ordination for Secretarial Audit (both quarterly & annual)

- Drafting of Annual Report documents like theme, DR, CGR, MDA etc.

- Designing of Annual Report

- Budgeting for Secretarial department plus expense management

- Liasioning with various authorities, agencies, stakeholders and business partners