Assist in conducting Board Meetings, AGMs and Committee Meetings, including drafting notices, agendas, preparation and minutes.
Ensure compliance with SEBI (LODR) Regulations, 2015 and timely submission of disclosure/intimations to Stock exchange.
Assist in preparing Annual Report including Directors report, corporate Governance Report, BRSR and Manage dividend-related activities.
File ROC/MCA e-forms and maintain statutory registers under the companies Act,203.
Handled shareholder grievances related to transfer / transmission, IEPF matters, and liaise with RTA and banks.
📌 Company Secretary Anand
🏢 Elecon Engineering
📍 Anand
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