Company Secretary

Manager-Company Secretary & Compliance

Company Name- Fusion CX

We are calling from Fusion CX. We are in IT / ITES industry. we are also dealing in software development and automation. We are present in 15 countries and operating from 28 global delivery locations and supporting to 250+ clients globally

Prepare Agendas, Notices, Minutes and papers for board meetings, committees, and General Meetings (GMs) and follow up on action points.

* Conduct and arrange Board Meetings and General Meetings and take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

* Provide legal, financial, and/or strategic advice during and outside of meetings.

* Take care of All ROC filling including Annual filling

* Maintain Secretarial records for all registers including statutory books, including registers of members, directors, and secretaries.

* Provide support in Banking Loan Documentation and liaison with Bank regarding finalization of documents and form file to

* Liaise with external Regulators and advisers such as lawyers and auditors if required

* Implement processes or systems to ensure good management of the organization.

* Drafting, review and vetting Agreements including Clients and Vendors.

* Provide support in prepare of documents and submission of Tender or RFP related work.