Company Secretary

Role & responsibilities

Responsible for preparation and submission of MIS on time preparation of Notice, agenda and Minutes of the committee meetings and Board of Directors Meeting and circulation of the same preparation of documentation and processing of all category of shareholder meeting and approvals

Maintenance of Records, Minutes and Submission of Returns

preparation and filing the documents in the MCA website within the time limits.

preparation and filing documents to stock exchange within the time limits.

maintenance and retrieval of all statutory records under Companies Act and SEBI

Regulations

coordination with all Directors and organizing the necessary facilities for attending

the meetings

Responsible for submission of information to auditors and audit committee.

Maintenance of Shareholder relationship and complaints

Preferred candidate: Female

Preference : Company Secretary