Company Secretary - Deputy Manager

Role & responsibilities

1. Expertise in Companies Act, 2013 and miniating of secretarial records.

2. Knowledge of compliances under Listing Regulations.

3. Preparation of Annual Reports of listed, Public & Private company.

4. Drafting of Agenda and Scheduling of Board Meetings

5. Drafting LLP Agreements and various other agreements.

6. Filing of forms with Ministry of Corporate Affairs

7. Co-ordination with Registrar of Companies, Registrar and Transfer Agent, Depositories, etc.

8. Preparing minutes of Board Meeting, Shareholders meeting, Debenture Holders meeting & various Committee meetings.

9. RBI filings

10. Documentation for Merger & De-merger

11. Documentation for Allotment of Equity shares, Preference shares & various types of Debentures, including buyback & redemptions.

12. Incorporation of New Companies, LLPs

13. Conversion of Company to LLP and LLP to Company.

14. Drafting of various documents – Board’s Report, Resolutions, etc

15. Knowledge of various kind of corporate actions.

16. Conducting of Secretarial Audit.