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

n

📌 Company Secretary Pragpura (India)
🏢 Desire Energy Solutions
📍 India