Northern Arc Capital - Associate Director - Company Secretary

Associate Director - Company Secretary

- Drafting of agenda for Board Meetings, notice and explanatory statements of General meetings, circular resolutions

- Drafting of minutes of Board and Committee meetings

- Compliance of all company related laws such as Companies Act, 2013 and all other allied laws that may be applicable to the Company, especially listed and public limited companies.

- Conducting of Board, Committee and general meetings

- Issue of securities, etc. as per the provisions of the Companies Act, 2013

- Preparation and maintenance of statutory registers

- Any other compliance activities based on the regulatory requirements

- Must be conversant with e-filing and in handling the website of the Ministry of Corporate Affairs

- Must keep abreast with the latest regulatory changes/ requirements and adhere to such requirements.

- Interaction with Internal and Statutory Auditors

- Interaction with regulators on a day to day basis and handling of queries of regulators in a timely manner