Company Secretary

• Convening and servicing annual general meetings (AGMs)/meetings (producing agendas, taking minutes, conveying decisions, handling meeting correspondence and so on)
• Providing legal, financial and/or strategic advice during and outside of meetings
• Maintenance of all statutory Records and Registers as required under the provisions of and other applicable laws.
• Preparing Notices, Director Report, Resolutions & minutes of AGM, EGM, BM and Committees Meeting.
• Liaisoning with Registrar of Companies Office
• Dealing with Stock Exchange for filing returns and other regular correspondence for a listed Company.
• Demat, transfer and transmission of Shares.
• Drafting and vetting of various agreements like Lease Agreements, Distributorship Agreements, Service Agreements, Leave and License Agreements, Non disclosure Agreement, Supply agreements, etc.

Keyskills