Company Secretary ABSTC

Jd

• Organize, Prepare Agenda and take Minutes of Board of Directors Meeting and Annual General Meeting.
• Co-ordinate with the Board and Communicate in advance the date of the meeting.
• Attend the meeting and prepare minutes.
• Filing timely relevant forms and documents / information with Registrar of Companies. File necessary forms / report with ROC.
• Ensure Compliance of all statutory obligations to maintain Standard of Corporate Governance.
• Maintain the Register of Shareholders and monitoring changes in Share ownership of the Company.
• Managing Contractual Arrangements with Customers / Suppliers.
• Maintain current awareness about Company Law.