Job Description
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- Ensure compliance with the Companies Act, 2013 and applicable rules. n
- Conduct and manage Board Meetings, Committee Meetings, AGM/EGM. n
- Prepare agendas, notices, minutes and resolutions. n
- Handle ROC/MCA filings, including annual filings and event-based compliances. n
- Maintain statutory registers, records and secretarial documentation. n
- Coordinate with Directors, auditors and senior management.n
- Support fund-raising, borrowing, guarantees, securities, due diligence and transaction documentation.n
- Coordinate with statutory auditors, internal auditors, legal advisors, consultants and senior management on secretarial and legal matters.n
- Draft, review and coordinate commercial contracts, MoUs, NDAs, vendor/customer agreements, JV agreements and other legal documents.n
- Coordinate with banks, lenders and financial institutions for charge creation, modification, satisfaction and related corporate approvals.n
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📌 Company Secretary (Pragpura)
🏢 Desire energy solutions
📍 Pragpura
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