PRINCIPAL ACCOUNTABILITIES

Drive and implement processes to ensure accurate and timely compliance to all
corporate laws relevant to Apraava Energy with the objective of safeguarding the
organization’s business interests in India

* Ensure compliance with all applicable Corporate Laws, including Companies
Act, 2013, SEBI (Listing Obligations & Disclosure Requirements) Regulations
2015, etc. for the company and associated group companies.
* Manage timely filling of required forms with the Ministry of Corporate
Affairs for all Apraava Energy entities, especially charge forms and use of
v3 portal of MCA.
* Execute corporate actions approved by Boards like shifting of registered
office from one state to another, strike off, incorporation of companies,
capital reduction, rights issue / preferential issue of shares, issue of
debentures and subsequent listing etc.
* Ensure adherence to timelines, Company Law requirements, Shareholders
Agreement, Adherence to MOA/AOA and all Committee Charters.
* Maintain all documentation as mandated by corporate laws to ensure accurate




and timely reporting to Board and regulatory authorities Advise on matters
relating to changing corporate laws as and when required § Provide support
for Statutory, Secretarial and Internal audits.

Support to Board & Committees for pursuing the growth agenda of Apraava Energy

* Prepare Agendas, Minutes, Action Taken Reports for the Board & Committee
Meetings.
* Ensure timely conduct of board and committee meetings of all Apraava Energy
entities preparing the agenda and collating related documents for the same.
* Ensure circulation of all board/committee minutes on time and follow up
action; § Follow-up with relevant teams/BUs for progress on action items.
* Draft AGM/EGM notice, and explanatory statements get the same cleared by
Secretarial Auditors to be included in the agenda folder. Draft AGM/EGM
minutes and share with stakeholders.
* Support to business development teams to receive all board approvals

📌 Assistant Manager (Mumbai)
🏢 Apraava
📍 Mumbai