Company Secretary

Role & responsibilities

• Managing and assisting in Companys Secretarial functions & Corporate Governance
• Deliver and Implementation of Compliance Framework.
• Co-ordinate with Plants regarding compliance of applicable laws to the listed Company.
• Compliance of all applicable SEBI Laws, Insider Trading Regulation and Takeover etc.
• Prepare Agenda of Board, Committee, Shareholders Meetings.
• Coordinate with all concerned department and collecting, vetting and formatting all necessary information required for Board, Prepare Presentation.
• Drafting Agenda for various meetings, filing all necessary forms with Statutory Authorities (MCA, SEBI and Stock Exchanges etc.)
• Drafting/Vetting of Loan Agreement, JV and other allied activities.
• Liaoning with Govt. Dept., Regulatory Authorities & External Agencies Including ROC, SEBI, Stock Exchange, Banks & Financial Institutions.
• Digitization of entire statutory records of the Company.
• Implement the automated system to monitor the compliances under Insider Trading Regulations other applicable laws.