Associate Manager (AM - Secretarial)

1. Assisting in convening of Board meetings (Preparation of Agenda, Arrangement of Logistics to Directors, who attends meetings and co-ordination with other Teams for data to be presented at the Board meeting;

2. Post Board Meeting works (Drafting and circulating of minutes of meeting, dissemination of ATR points, necessary ROC filing and Updating of Statutory Registers;

3. Assisting in convening of General meetings of the members;

4. Preparation and circulation of circular resolutions;

5. Filing of e-forms with MCA with respect to necessary Corporate Actions (Annual filings and event based filings)

6. Maintaining Statutory Records and Statutory Registers;

7. Coordinating and Liaising with Internal Audit Team and Due Diligence Team in relation to Secretarial Matters;

8. Coordinating with Statutory and Secretarial Auditors;