AM - Company Secretarial

Assisting in drafting and compliance related to Board Meetings, Committee Meetings and Annual General Meetings, viz. Agenda, Minutes, Notices, Resolutions, etc. Co-ordination with various internal, external departments for data/ information required; Maintain and update Statutory Registers from time to time under the Companies Act, 2013; Assisting in drafting of Annual Report, printing, dispatch to shareholders, relevant co-ordination; Working on issuance of debt securities, Commercial papers; Conducting due diligence in relation acquisition of new companies/ project; Assisting in drafting of various statutory policies and ensuring their implementation Work on CSR compliances, Risk Management function of the Company Liaison with ROC, SEBI, Stock Exchanges, Registrar & Transfer Agent and other authorities; Coordination with Secretarial Auditors, Statutory Auditors; Ensuring Company Secretarial Compliances including SEBI, Companies Act, 2013, Secretarial Standards and such other compliances as may be applicable to the Company from time to time; Expected Work experience:Atleast 4 years’ experience in Secretarial functions.Technical Qualification:CS (must be member of ICSI) Educational Qualification:LLB (preferable)

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