1. Handling Board and Committee meetings.
2. Preparation of Agenda, sharing information with the Board, timely completion of minutes and ensuring smooth conduct of the meetings.
3. Ensuring pre and post meeting compliances.
4. Issue, Allotment of securities
5. Ensuring filing of various forms with ROC /MCA within prescribed time.
6. Preparation of Annual Report of the Group Companies as per Companies Act, 2013.
7. Monitoring overall compliance of all laws and statutes and in-charge for compliance reporting
8. Handling and ensuring smooth conduct of Annual General Meeting and related activities.
9. Maintenance of secretarial records, statutory books and registers.
10. Handling overall secretarial matters and compliances under law for unlisted group companies.
11. Handling RBI compliances
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