- Monday (10 am to 6:30) to Saturday (10 am to 4 pm)
Joining Date
- 1 Sep 2025
Role Objective
To manage secretarial and statutory compliance requirement of the company and should have the knowledge of Companies Act, Listing Regulations and RBI Compliances.
Overview Role
1. Drafting CSR Policy, CSR Project Report, Company Policy, any agreement between Company and its directors;
2. Drafting minutes of board meetings and annual general meetings of the company;
3. Preparation of Annual Report of the company;
4. Preparation of notice, agenda and resolutions (board, shareholder), proxy form;
5. Preparation and filing of e-forms on the MCA portal. (AOC-4, AOC-4 XBRL, MGT-7, MGT-15, ADT-1, DIR-12, MGT-14, PAS-6, DPT-3, BEN-2, MSME-1, CRA-2, CRA-4, DIR-3 KYC, CHG-1, CHG-4);
6? Maintaining statutory books, including registers of members, directors, attendance;
7. Co-ordination with RTA & DP for Dematerialisation of shares of the company;