Team Member- Company Secretary

• Organizing effective Board Meetings, its Committees, General Meeting of shareholders in
  
  

coordination with CS leadership and Senior Management Personnel

• Issue of securities, particularly NCDs on Private Placement basis. Compliances pertaining to
  
  

GDRs

• Compliances of LODR and other Regulations applicable to a listed Company
• Drafting, discussing, finalizing and circulating of agendas of meetings, minutes, notices,
  
  

outcomes, press notes etc. in consultation with Senior Management and other stakeholders

• Management of key corporate actions like issue, listing of shares, merger, amalgamation,
  
  

demerger etc.

• Liasioning with Registrar & Transfer Agents (not day to day activities)
• Initiating, drafting, compiling, discussing, settling, finalizing the Annual Report in
  
  

coordination with Senior Management.

• Managing filing of various e-forms based on the event based and periodic events as per the
  
  

Companies Act, 2013 with Ministry of Corporate Affairs

• Initiating, drafting, discussing, settling, finalizing the charter of Committees, Policy Statement,
  
  

Policy Documents etc. in consultation with Senior Management and obtaining the approval of

Board of Directors

• Initiating, Drafting, finalizing, and filing of various applications to SEBI for various purposes
  
  

like obtaining, renewal of certificate of registration as Portfolio Managers under SEBI

Regulations, 1993

• Drafting reply to legal notices pertaining to shareholders.
• Ascertaining the compliance of statutory audit and limited review requirements
• Ensuing 100% compliance with the applicable corporate & securities laws and review of
  
  

documents/ disclosures/ intimations to be submitted with stock exchanges, MCA and SEBI.

• Development of SOPs and processes and support in automation exercise.
  
  

Interested candidates can forward their resumes on [email protected]