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)