Asst| Manager | Secretarial

Handling matters connected with Meetings of Shareholders and Board of Directors and other Internal Meetings of the Management;

2) Assisting in the work related with Fund raising / Amalgamation / Mergers / Demergers, etc.;

3) Responsible for compliance as required to be performed under the Companies Act, 2013, SEBI Listing Regulations, SEBI Act and SEBI Regulations, FEMA, etc;

4) Incorporation of Companies and filing various forms and documents with ROC under MCA-21

5) Co-ordination, monitoring and compliance with various Laws applicable to the Company and its associate companies; and

6) Liasoning with RTA, Stock Exchanges, Depositories, Banks, other Regulatory Authorities for Secretarial and Legal matters.

7) Drafting & Vetting of legal documents / agreements including Memorandum of Understanding for entering into various business engagements/ ventures.

8) Drafting of minutes for Annual General or Shareholder meetings, Board of Directors meetings;

+) Drafting corporate documents for notarization, registration and notification; or drafting agreements and resolutions with various authorities such as Corporate Registrars, etc.;

10) Keep track of amendments to various laws applicable to the Company, in particular the Companies Act, 2013, SEBI Listing Regulations, SEBI Act and its Regulations, FEMA, etc;