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Executive
2 weeks ago
Executive
Compliance of provisions of Companies Act, 2013/ SEBI(LODR) Regulations, 2015.
Compliance of all other SEBI LODR Regulations.
Arranging and handling of Board/ Committee/ General Meetings.
Preparation of notices /agendas / minutes of Board /Committee/ General Meetings.
Annual compliances like filing of KYC of directors, filing of form MSMEs regarding MSME dues and filing form DPT-3 regarding loans and deposits etc.
Issue of Equity shares and Preference shares and allotment via various methods like Right issue, Preferential allotment, Private placement and ESOP.
Filing related to charge creation, modification and satisfaction of charge
Conversation of loan into equity and Issue of partly paid-up shares
Drafting of various policies, codes and Terms of Reference of various committees of Board and implementation thereof.
Any other secretarial work as directed by the Management.
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Head of Production
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