Key Responsibilities:

- Timely compliance of provisions of Companies Act 2013 and Secretarial Standards
- Well-versed with SEBI LODR compliances
- Preparation of Notice, Agenda, Minutes and complying with the provisions of Board/

Committee/ General meetings

- Drafting of resolutions, explanatory statements and supplementary papers for Board/Committee/ General meetings including passing of resolutions by Postal Ballot
- Preparation of Annual filing related documents including Board Report and Annual Return as per the Companies Act. 2013
- Complying with the provisions of Companies Act 2013 relating to appointment of statutory/Secretarial/Cost/ Internal Auditors and KMPs including independent director, whole time director, woman director and other Board members
- Allotment,



Private placement of equity shares for resident and non-resident investors
- Assisting in ensuring legal statutory compliances through e-compliance for preparation filing of statutory forms returns under the Companies Act, 2013 including maintaining statutory books registers
- Working knowledge in relation to Share transfers transmission, dematerialization of securities, dealing with NSDL/CDSL, ESOP
- Handling the work in the above lines for the Holding Company and its Subsidiary Companies as applicable

Qualifications and Skills:

Member of the Institute of Company Secretaries of India with post qualification experience of 3-6 years.

📌 Company Secretary (Chennai)
🏢 Lakshmmi Subramanian & Associates-
📍 Chennai