Responsible for compliance with the Company Law and SEBI Regulations
Preparation of Notice, Explanatory Statement & Detailed Agenda of Shareholders’ and Board of Directors' Meeting.
Recording & preparation of minutes of Shareholders’ and Board of Directors' Meeting.
Arranging various types of meetings, such as General Meetings and Board Meetings.
Liaising with various Govt. Departments like ROC, RD, RBI, DGFT, CLB, NCLT, Stock Exchanges and other Regulators.
Assisting and advising the Board of Directors in understanding compliance.
Compliances pursuant to the secretarial standards issued by the ICSI;
Preparation and execution of Compliance Checklist, Action Plan with respect to various secretarial assignments and tasks. Experience in ESOPS /Shares will be an added advantage