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;  various audits viz. Secretarial Audit, Internal Audits, Statutory Audits;  passing of Resolution by circulation under Section 175 of Companies Act, 2013 read with Secretarial Standard-1, issued by ICSI;  handling Compliance related to Appointment /resignation of Managing Director, Whole Time Direc...