Company Secretary

Location: Borivli

Reporting to the chairman and communicating regularly with the board

● Preparing agendas, papers and follow-ups on appropriate actions for the board, committee and annual general meetings (AGMs)

● Convening and conducting AGMs, recording proceedings, formulating resolutions and submitting relevant paperwork and yearly reports to the proper departments

● Offering counsel on matters of law, finance and strategy both inside and outside of meetings

● Making sure any updates to legislation, regulations or policies that can impact the organization have the committee's blessing

● Keeping all necessary records, such as director, secretary and member registrations.

● Corresponding, compiling data, creating reports and informing key stakeholders of decisions

● Implementing procedures or management systems to ensure effective organization management

● Ensuring compliance under the Company's Act 2013 as amended from time to time and other acts in respect of company. and its subsidiary companies.

● Keeping the Certificate of Incorporation and Memorandum and Articles of Association and copies of company forms in case of company. and its subsidiaries.