Manager – Secretarial – CS (6-10 yrs)

– Ensuring all Statutory Compliances under Companies Act, 2013 and applicable Corporate Laws, SEBI Regulation

– Ensuring Compliances under Companies Act, 2013, SEBI & FEMA laws

– Handling statutory meetings like Board Meeting, Committee Meetings, AGM / EGM, Postal Ballots, etc.

– Driving digital technology in Secretarial Department

– Co-ordination for Familiarisation program and handling Performance Evaluation of Directors

– Ensuring compliance of Insider Trading Regulations and Code of Conduct policy

– Preparation & Maintenance of Statutory Records like Minutes, Statutory Registers

– Co-ordination for Secretarial Audit (both quarterly & annual)

– Drafting of Annual Report documents like theme, DR, CGR, MDA etc.

– Designing of Annual Report

– Budgeting for Secretarial department plus expense management

– Liasioning with various authorities, agencies, stakeholders and business partners

Delhi NCR

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