Job Description

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