Company Secretary

Roles and Responsibilities:

• Convening and conducting Board Meetings, Committee Meetings, and Annual General Meetings (notice, agenda, minutes)
• Drafting and circulation of Board/Shareholder resolutions
• Maintenance of Minutes Book, Statutory Registers (Register of Members, Directors, Charges, Related Party Transactions, etc.) and other Secretarial records
• Filing of annual forms and other Returns with MCA
• Ensuring compliance with the provisions of Companies Act, 2013 and LLP Act, 2008
• Liaise with the Secretarial Auditor to update the compliance