Company Secretary

TR For Lead GL & Compliance•Secretarial and Compliance Related activities.•Drafting and Vetting of Various Secretarial documents.•Responsibility for all secretarial functions including Board and General meetings, handling shareholder matters/litigation/communication etc., organize and prepare minutes, agenda, notices etc. of meetings, drafting reports, e-filing of documents, returns, documents, interface with ROC, RBI, and other regulatory bodies, and ensure all related compliances.•Prepared and filing Annual Report and Annual Return of the Company.•Maintaining of Statutory Registers etc.•Should have basic accounting knowledge •Assist in audit processes on secretarial matters•Support and provide guidance to the Board, Board Committees, directors on the Compliance of the Companies and other applicable laws•ROC work related to Company Annual Filing, Appointment/ resignation of Key Managerial Personnel & Directors, Increase in Authorised Share Capital as per the Companies Act.•Filing of various E-Forms with Registrar of Companies for Creation, Modification and Satisfaction of Charge, Change in Auditors, Change of Name and Main object of the Company, Alteration of Memorandum of association as per companies Act•Regularly update the management on changes in law relating to Secretarial matters and the process to adopt the changes