Company Secretary

†Drafting & vetting of commercial Agreements viz. Lease and Rental Deeds, Employment
contracts, Non-Disclosure and Non-Competing Agreements for businesses as well as various
consultants, Share Purchase Agreements etc.
†Litigation Matters: preparation of Application/Petition, assisting the legal counsels in
drafting/preparation and execution of documents for the matters and Liasoning with advocates/
legal consultants on legal cases etc
• Bidding and acquisition of financially stressed Companies: Bidding for various financially
stressed Companies under CIRP, preparing EOI, preparation of Resolution Plan the allied
matters thereof and completion of the formalities related to acquisition of the Company.
• Issue and reply of various Notices: drafting and Issuing Notices of demand to the
debtors/borrowers for recovery of dues, and reply to notices issued by authorities.
• Preparation of Compliance policies i.e. Employee Manual as per Labour Laws, PoSH Policy,
Code of Conduct, Corporate Governance Policy etc and various policies as may be applicable
to Companies as per the requirement.
• Corporate Compliance management of Group Companies.
• Alteration in Memorandum and Articles of Association viz. Increase in Authorized Capital,
Change of Name & Objects, Shifting of Registered Office.
• Preparation of Annual Report & Annual Filing including filing of Financial Statements
including filing using XBRL taxonomy.
• Convening Annual General Meeting and Compliances related thereto.
• Convening Board Meetings, Audit Committee and other committees’ meetings.
• Preparation of Agenda, Notices and Minutes of Board and General Meetings.
• Appointment and Resignation of Directors including Disclosures, Declarations.
• Appointment and Resignation of Auditors.
• E-filing related to various periodic and event-based compliances of Companies.
• Incorporation of the Companies and LLPs.
• Maintaining Statutory Registers and Records.
• Drafting of resolutions and minutes.
• Creation, Modification, Satisfaction of Charge.