Company Secretary

Administering compliance and secretarial tasks.

Handling the filing of e-forms and annual returns-

Ensuring quarterly and annual compliance for BSE listing-

Conducting board meetings, committee meetings, and annual general meetings-

Compiling documents for the opening of dividend accounts-

Drafting minutes, resolutions, notices, and agendas-

Crafting content for the annual report- Conducting proofreading activities.

Facilitating the allotment of warrants and equity shares-

Performing secretarial audits- Overseeing the issuance of NCD and CCPS-

Addressing shareholder queries and grievances-

Coordinating with MCA, RTA, BSE, and SEBI.

Ensuring SEBI Compliance.