Company Secretary - BFS

- Handling the Company Secretarial functions, ensuring compliance with applicable rules and regulations. 

- Conduct AGM, Board Meeting, General Meeting, issuing notices, preparing agendas and passing resolutions. Drafting and vetting of resolutions and minutes meeting of Board of Directors and

- Shareholders. Preparing MOA, AOA including amendment, addition, deletion of clauses. 

- Experience in provisions of ESOPs schemes, loan documents including inter company loan documents, Capital infusion, Compulsory Convertible, Preference Share conversions, Share buy-back, Formations, mergers, and dissolutions. Experience in MS office and excellent communication skills