Job Description

Incorporation of Company, LLP & Partnership Firm. * Conducting of 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 in accordance with 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 and Reply Letters etc. * Preparation of various documents and other records related of Appointment & Resignation of Directors including Additional Directors, Independent Directors, Managing Directors and Whole Time Directors. * Appointment & Resignation of Statutory Auditors of group Companies and related submissions with ROC * Maintenance of various Statutory Registers in accordance with Companies Act, 2013 * Preparation of Documents and Forms related to the Annual Filing for various group companies and LLPs and task related to XBRL filing. * Process of Subsidiarisation, transfer, Split, Dematerialisation, 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 * Conversion of Companies from Private to Public and vice versa. * Preparation of Various Documents, various e-Forms as required in accordance with various provisions of Companies Act, 2013

Skills

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