Job Description

s:


Secretarial Compliances under Companies Act, LLP Act, FEMA and other applicable acts.



Preparing Agendas and no
ces for Board Mee
ng as well as for Shareholders Mee
ngs.



Convening of board mee
ngs, shareholders mee
ngs and other internal mee
ngs.



Dra
ing Resolu
ons, Minutes of Board Mee
ng, General Mee
ngs, and other normal Company Secretarial Documents.



Prepara
on and filing of all required Forms/ reports with ROC, RBI and other relevant statutory authori
es.



Maintaining all statutory records in a
mely and efficient manner.



Managing and coordina
ng the dra
ing, processing and execu
on of legal documenta
on pertaining to Defini
ve Agreements, Mergers and Amalgama
on, Opinion Notes.



Coordina
ng with Clients and Team on corporate governance ma
ers and to ensure that all regula
ons are in compliance with from
me to
me.



Ac
ng as a point of contact and building good rela
onships with clients.


Qualifications
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Qualified CS