Director at Arin Consultancy Pvt. Ltd.
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Secretarial Compliance Role - Financial Services (4-8 yrs)
- Assist in Secretarial Compliance for listed company requirements:
- Handling all compliances of listed entity including secretarial matters, including:
- Preparation of Notice, Agenda and Minutes of Board of Directors, Annual / Extraordinary General, Committee Meetings.
- SEBI (LODR), 2015 and Prohibition of Insider trading compliances
- Preparing for Board and Committee Meeting of Listed companies.
- Maintaining of Statutory Registers and Records as required under the Companies Act, 2013.
- Preparing and annual filing of requisite E-forms with MCA.
- creation, modification, registration & satisfaction of Charges.
- Annual Reports, Notice, Directors Report, Corporate Governance Report and Business Responsibility Report as per Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
- Conducting Postal Ballot as per Companies Act, 2013.