Group Manager - Secretarial

Assist in:

compliance related to Annual Disclosure as per companies act 2013 viz. Disclosure of interest by director (MBP-1), Disclosure for disqualification under section 164(2) (DIR-8), etc.;

drafting Notice, Agendas of Board Meeting and Various Committee meetings specifically Nomination and Remuneration Committee;

convening and conducting Board meetings, Committee meetings and Shareholders meeting through Physical and video conferencing

preparation of Directors’ Report, Corporate Governance Report, drafted Chairman’s Speech and Annual General Meeting Briefing;

maintaining, updating of all the statutory records and preparation of statutory registers as per Companies Act, 2013;

variousaudits viz. Secretarial Audit, Internal Audits, Statutory Audits;

passingof Resolution by circulation under Section 175 of Companies A...