Assistant Manager - Secretarial

To perform the following responsibilities and duties:

• Drafting of Agenda papers, Circular resolutions & Minutes;


• Filing of disclosures with Stock Exchange;


• Filing of Corporate Action and Listing Forms for crediting and Listing of ESOP shares with the Stock Exchange(s);


• Ensuring compliances under IEPF for transfer of dividend and shares;


• Handling pre and post AGM / Postal Ballot compliances;


• Ensuring compliances under SEBI (PIT) Regulations and Company’s policy on personal securities trading; 


• Managing and handling various audits of the Company;


• Preparing SOPs/Checklist on various notification, circulars issued by the SEBI or under the Companies Act, 2013;


• Filing of various forms with MCA, RBI and other relevant governmental authorities; and


• Any other routine matter related to Secretarial function.