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