7 - 10 years
15 - 25 Lacs
Posted:None|
Platform:
Work from Office
Full Time
• Independently drafting the Agenda and prepare Minutes of Board meetings, General
meetings & various Board Committees/ subsidiary Companys Compliances
• Ensuring Compliances with provisions of Companies Act and Rules, Insider Trading
Regulations, Listing Regulations, and related legislations as applicable to Company
• Independently handle work relating to AGM/Postal Ballot, preparation of Directors
report/Corporate Governance/MDA/Integrated Report.
• Coordinating with departments and filing various statutory forms & returns with ROC, RBI,
Stock Exchanges, SEBI etc.
• Preparation of minutes of Bank Borrowings and allotment of NCDs.
• Co-ordinating with the Secretarial Auditor for completion of Secretarial Audit.
• Compilation of data w.r.t registrar & transfer agent for resolving investor complaints/IEPF
related activities.
• Coordinate & liaison for adherence pertaining to various compliances as per corporate laws
with various departments as well as statutory authorities such as ROC, SEBI, RBI, etc.
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