Company Secretary

1. Candidate must have done stock exchanges filings, compliances with SEBI Listing Regulations, SEBI Takeover Code Regulations, SEBI Insider Trading Regulations, Filling of various e-forms with MCA for the financial year

2. Filing of necessary compliance/ event-based Forms with ROC on or before the due dates prescribed in the Companies Act, 2013 and relevant rules framed thereunder.

Preparation of Notice and Agenda for Board Meetings and Circulation of the same to all the Directors and Calling and Conducting Board Meetings for each quarter for the FY

3. Drafting of Notice & Agenda of Board Meeting with precision, Circulation of Agenda within time limit prescribed under the Companies Act, 2013 and Smooth conduct of Board Meeting.

4. Calling and Conducting of Annual General Meeting for the financial year, preparation of Notice of AGM, Directors report and Annexures there to and Circulation of Notice of AGM, Directors report to all the Shareholders, Directors and KMP's

5. Drafting of Notice, Director's Report with precision, Circulation of Notice, Director's report within time limit prescribed in the Companies Act, 2013 and smooth conduct of the Annual General Meeting.

Drafting, Circulation & Finalization of minutes of Board Meetings and Annual General Meeting Drafting of Minutes with precision, Circulation of draft Minutes to Directors within the time limit prescribed as per the Companies Act, 2013 and Finalization, Printing and filing of the same.

6. Co-ordination with Finance Department, CFO, Statutory Auditors, Secretarial Auditors and Practicing Company Secretary.