Officer - Company Secretary ( Semi - Qualified)

Role & responsibilities

1. Assisting in handling Board and Committee meetings including preparation of Agenda, timely completion of minutes and ensuring smooth conduct of the meetings.
2. Ensuring pre and post meeting compliances.
3. Ensuring filing of various forms/intimations with ROC /MCA, Stock Exchanges, SEBI, Depositories, IEPF Authority etc. within prescribed time.
4.Assisting in preparation of Annual Report for listed/ unlisted group companies.
5. Assisting in handling and ensuring smooth conduct of Annual General Meeting and related activities.
6. Maintenance of secretarial records, statutory books and registers.
7. Assisting in overall secretarial matters for unlisted/listed group companies.