Company Secretary (Dy. Manager Level)

Job Description ? Company Secretary:

1. Preparation and filing? of e-forms with Ministry of Corporate Affairs

2. Good knowledge of? ?Companies Act, 2013 and maintaining of secretarial records.

3. Drafting of Agenda and Scheduling of Board Meetings

4. Drafting LLP Agreements and various other agreements

5. Co-ordination with Registrar and Transfer Agents, Depositories, etc.

6. Preparing minutes of Board Meeting, Shareholders meeting, Debenture Holders meeting various Committee meetings.

7. Preparation of Annual Reports of listed, Public Private company

8. Knowledge of compliances under Listing Regulations.

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