Manager - Company Secretary

Job Description

• Scrutiny & filing of various Forms, Returns, applications etc. with various authorities eg.- RoC, Stock Exchange, RBI, NSDL etc.
• Handling and conducting Board, Audit, Committee meetings and coordinating with directors, senior management.
• Handling formalities relating to the issue of shares and relevant documents to be submitted with depositories.
• Drafting of Agenda, minutes, policies, resolutions, letters and other documents for Board, Audit, general and Committee meetings.
• Supervision & Maintenance of various Statutory Registers & Records.
• Co-coordinating with different departments for the assimilation of data required for maintenance of various statutory records.
• Monitoring of any changes in applicable corporate laws & taking appropriate steps to ensure its due compliance.
• Handling Secretarial, Statutory, and Internal audits in coordination with Auditors.