ROLES AND RESPONSIBILITIES :

1.    Organizing and conducting the Board, Committee meetings, AGM and EGM of the Company.

2.    Preparing the Board, Committee agendas and Minutes related thereto.

3.    Drafting, vetting and reviewing of legal documents, agreements, contracts,

4.    MOUs, Letter of Engagements, NDAs and various documents of similar nature.

5.    Complying with Companies Act, 2013 compliances and correspondences with RoC;

6.    To manage the corporate governance along with secretarial activities.

7.    To advise the management on legal issues.

8.    Handling fund raising activities such as Private Placements and Preferential Allotment.

9.    Co-ordinating with Legal Counsel, Internal auditor, statutory auditor, promoters, directors, investor(s).

10. Filing of applicable forms / returns with RoC for all companies in the group.

11. Filing of applicable returns with RBI w.r.t. FEMA etc.

12. Co-ordinating with RoC, RBI, NSDL, DP etc.

13. Maintaining the Board meeting minutes, keeping track of actions and following up with all concerned. 

Experience:

2+ Years (post qualification)