Job Description

Handling all secretarial matters and other compliances under various Corporate Laws. RBI and NBFC Compliances & Knowledge of listed Company. Arranging and conducting Board of Directors Meetings, Annual General Meetings and other committee meetings. Drafting of Notice and Agenda for conducting Board Meetings and other Committee Meetings under Companies Act, 2013 and Secretarial Standards. Advising the Board on governance frameworks and effective Board reporting to ensure the Company is following the good corporate governance practices. Supervision and compliance of RBI/ FEMA regulations/FDI Compliances. Dealing with banks for sharing working capital limits under multiple banking system, availing fresh loans, exchanging of pari-passu letters, creating charge to secure repayment of loans and providing various information. Apprising the Management about the Related Parties and transactions which are prohibited/restricted with Related parties in Companies Act, 2013 Preparation of resolutions and Minutes for various meetings of Board of Directors and other Committee meetings and circulating it to all Directors as per Companies Act, 2013 and Secretarial Standards. Capital raising: Increase in Share capital of the Company- Right Issue, Private Placement,Preferential allotment etc Liaoning with ROC/MCA, Depositaries, DPs, RTA, RBI, DGFT and other Departments. Custodian of corporate records, statutory books and registers, issuance of shares and related documents filings. Deftly coordinating with the Statutory Auditors/Internal Auditors for all the clarifications in relation to the Secretarial and Legal Compliances of the Company

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