AGM/DGM - Company Secretary - Manufacturing/Automobile

- Establishing and monitoring the compliance framework under the Companies Act, 2013, SEBI Listing Regulations, SEBI Insider Trading Regulations, SEBI Regulations and Secretarial Standards and other applicable laws for building an effective compliance culture across domestic and overseas companies.

- Instituting a strong compliance mechanism for determining related party transactions through regular disclosures and periodic enforcements.

- Convening & Attending of Meetings of Board of Directors, Committees, Shareholders of Listed/Unlisted Companies and preparation of Agenda papers and Minutes thereof. Filing of statutory forms/e-forms with MCA/ROC, RBI, FEMA, SEBI and other regulatory bodies.

- Co-ordination with the Board of Directors, management, registrar, transfer agents (RTA), stock exchanges and shareholders.

- Compliances related to Private Placement and Preferential Allotment of Shares to the Indian and foreign shareholders.

- RBI reporting of foreign remittances, Compliance with RBI regulations pertaining to NBFCs and liaisoning with the RBI officials.

- Provide legal, financial and strategic advice as required and liaise with external regulators and advisers such as lawyers and auditors.

- Understanding of matters for corporate restructuring including demergers, amalgamations, slump sale by way of business transfer agreement etc.

- Acquisition of company through Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016.

- Handling a joint venture between foreign entity and Indian company for setting up of Special Purpose Vehicle.

- Ensuring timeliness of flow of information between Independent Directors and Executive Management of the Company for discharging of duties diligently.

- Vetting of various Bank documents i.e. DOH, MOE, Agreement and letters.