Company Secretary

Role & responsibilities

• To ensure the overall compliance with various Corporate Laws and ensure best corporate governance practices in terms of secretarial and other procedural aspects.
• Preparation of Notices, Agenda and working papers for Board meetings and Annual General meeting/Extra-ordinary general meeting.
• Keeping minutes, filing of form and ensuring compliances under Corporate Laws as applicable.
• Quarterly compliances of SEBI LODR.
• Preparation of Power of Attorneys, Authorizations, monitoring the same interacting with external parties on revocation of POAS etc.
• Participate and execute the re-structuring, acquisitions, amalgamations etc.
• Amendment of Articles, Memorandum, Change of registered office etc.
• Drafting of resolutions, Notice, Agenda & Minutes & updation of statutory registers and records.
• Correspondence and General liaisoning with ROC, Government Authorities etc.