Experience: 5 years

Job Description:

• Maintaining of Statutory Compliance registers and preparation of Minutes of the Company and conducting Board meeting.

• Issue and allotment of shares including Preferential and Right Issues.

• Appointment, Change in Designation and Resignation of the Directors of the Company.

• Annual Filing of the Company.

• Preparation of Agenda, Notices, Attendance sheet and other necessary documents as and when required.

• Conducting Board Meetings, Annual General & Extra Ordinary General Meetings.

• Ensure Compliances with respect to Related party transaction, Investment, Loan Guarantee, security and borrowing of funds by the Company.