Cogencis - Company Secretary

- Knowledge in Companies Act, 2013

- Ability to correspond independently

- Hands on experience in drafting

- Experience in handling Due Diligence

- Understanding of the applicable compliance framework

- Maintaining various registers/records as per the provisions of Companies Act and other allied Acts

- Liaising with ROC, Ministry of Company Affairs, Stock Exchanges other Government Regulatory Bodies.

- Preparation and filing of annual disclosures of directors including disclosures under Companies Act, Code of Conduct, Insider Trading Regulations

- Assisting in Committee, Board Meetings and pre and post Meeting formalities as per the Listing Agreement.

- Digitization of the documents document storage and retrieval

- Assisting in Audit, Due Diligence and Corporate Actions as and when required

- Maintenance and tracking of Secretarial bills / expenses

- Admin activities pertaining to the secretarial department.

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