Job Description

n
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

📌 Company Secretary Pragpura
🏢 Desire Energy Solutions
📍 Pragpura