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  • Board/ Commitee/ AGM / EGM Sending of Notice Sending of Agenda Drafting & Ciruclation Minutes Organising Meetings Filing of returns with Register of Companies / Miniter of Corporate Affairs Liasion with various stake holders / Stock exchanges / Registrat and share transfer agent / depository participants etc. Manitanance of various registers under companies act Compliance with the companies act / Security Exchange ...

  • devising and maintaining office systems, including data management and filing; travelling with the CEO to take notes or dictation at meetings and help hin in his personally should be co-operative screening phone calls, enquiries and requests, and handling them when appropriate; meeting and greeting visitors at all levels of seniority; organising and maintaining diaries and making appointments; dealing ...

  • devising and maintaining office systems, including data management and filing; travelling with the CEO to take notes or dictation at meetings and help hin in his personally should be co-operative screening phone calls, enquiries and requests, and handling them when appropriate; meeting and greeting visitors at all levels of seniority; organising and maintaining diaries and making appointments; dealing ...

  • Maintenance of secretarial records, statutory books and registers. To prepare agenda and maintain minutes for Board, Annual General Meetings and other meetings. Preparation of Annual Report including Directors Report and Corporate Governance Report of the Company. Preparation of Presentations for the Board

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