Secretarial Compliances under Companies Act, LLP Act, FEMA and other applicable acts.
Preparing Agendas and notices for Board Meeting as well as for Shareholders Meetings.
Convening of board meetings, shareholders meetings and other internal meetings.
Drafting Resolutions, Minutes of Board Meeting, General Meetings, and other normal Company Secretarial Documents.
Preparation and filing of all required Forms/ reports with ROC, SEBI, RBI and other relevant statutory authorities.
Maintaining all statutory records in a timely and efficient manner.
Managing and coordinating the drafting, processing and execution of legal documentation pertaining to Definitive Agreements, Mergers and Amalgamation, Opinion Notes.
Coordinating with Clients and Team on corporate governance matters and to ensure that all regulations are in compliance with from time to time.
Acting as a point of contact and building good relationships with clients.