Role & responsibilities
To ensure the overall compliance with various Corporate Laws and ensure best corporate governance practices in terms of secretarial and other procedural aspects.
Preparation of Notices, Agenda and working papers for Board meetings and Annual General meeting/Extra-ordinary general meeting.
Keeping minutes, filing of form and ensuring compliances under Corporate Laws as applicable.
Quarterly compliances of SEBI LODR.
Preparation of Power of Attorneys, Authorizations, monitoring the same interacting with external parties on revocation of POAS etc.
Participate and execute the re-structuring, acquisitions, amalgamations etc.
Amendment of Articles, Memorandum, Change of registered office etc.
Drafting of resolutions, Notice, Agenda & Minutes & updation of statutory registers and records.
Correspondence and General liaisoning with ROC, Government Authorities etc.