Job Title: Company Secretary

Department: CS

Role Summary:

Role Responsibility:

Responsible for heading operations of the plant and driving safety, quality and productivity initiatives in operations.

Key Secretarial Meetings, Filings, Records and Other Compliances:

Organize and facilitate Board, Committee, and Shareholders meetings, including drafting of agendas,

resolutions, and minutes

Manage statutory filings with ROC, MCA and Stock Exchanges in a timely manner

Handle listing compliances with respect to Debt and Commercial Papers

Maintain and update statutory registers, minutes books, and secretarial records

Co-ordinate with Secretarial Auditors, Statutory Auditors, Cost Auditors and Internal Auditors with

respect to secretarial matters

Company Secretary