CS - COMPANY SECRETARY - RAIPUR

Job Description:

Conducting Board Meetings, various Committees Meetings, Annual General Meetings, and Extra-Ordinary General Meetings along with preparation of Minutes and other documents thereof and Maintenance of records by The Companies Act, 2013 for all Group Companies.

Preparation of Board’s Reports, Annual Reports, etc.

Handling of LODR compliances for listed NCDs.

Drafting of various types of Resolutions, Agreements Reply Letters etc.

Preparation of various documents and other records related to the Appointment & Resignation of Directors including Additional Directors, Independent Directors, Managing Directors and Whole Time Directors.

Appointments& Resignation of Statutory Auditors of group Companies and related submissions with ROC Maintenance of various Statutory Registers by Companies Act, 2013 Preparation of Documents and Forms related to the Annual Filing for various group companies and tasks related to XBRL filing.

Process of Subsidiarisation, transfer, Split, Dematerialization, Buy-Back, and Right issue of Securities, etc.

Alteration of Memorandum of Association, Alteration of Articles of Association, Shifting of Registered Office, Registration & Satisfaction of charges.

Preparation of Various Documents, and various e-Forms as required by various provisions of Companies Act, 2013.

Skills : Proficient knowledge of MS Excel, PowerPoint, and Word software. Excellent written and verbal communication skills. Should be Accurate and responsible Good command of the English language and legal drafting

CONTACT - DIMPAL - 9109999669

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