Job Description:
- Secretarial Compliance with respect to the Companies Act, 2013 and as per other regulator's directives
- Maintenance of all statutory registers and filings with regulators
- Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements
- Issue of Preference Shares/ Debentures/ and related Compliances.
- Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management
- Call and Schedule physical Board meeting, General Meetings, Shareholders' meeting & Committee meetings and providing executive Presence and guidance.
- Equity infusions
Compliances, and Annual Returns thereof.
- Preparation of Annual General Meeting Notice, Director's Report and minutes of board and general meetings
- Preparation of Empanelment forms with various banks and institutions
- Analyzing the MOA and AOA