Company Secretary

Job Description

• Capability to independently take up day to day routine
• Drafting routine resolutions, minutes
• Completion of all the statutory filings with MCA, Stock Exchanges
• Co-ordination and interaction with statutory auditors
• Liaise closely with the legal, secretarial team
• Assisting in preparation and filing of various forms with Ministry of Corporate Affairs.
• Assisting in attending shareholders grievances and resolving the same within timeline.
• Coordinate & follow up with RTA for all the shareholders correspondences.
• Assisting in drafting Annual Report of the Companies.
• Assisting in conducting AGM for the Companies.
• Keep updates of various circulars, changes in Companies Act, SEBI Regulations and applicable acts, rules and regulations and prepare summary for the same on daily basis.
• Assisting in obtaining the Director\\\\\\\'s annual disclosure of interest.
• Such other assignments as may be necessary, incidental for the smooth functioning of Secretarial & Investor relations team from time to time.
• Assisting in managing compliances of the listed entity