Company Secretary/Legal Head - FMCG

- Preparation of the annual calendar and managing all routine activities of the Secretarial Department.

- Maintaining all records of the Secretarial Department.

- Maintaining the status of all Board / Shareholders approvals.

- Organizing and holding all meetings of the Board, its Committees and Shareholders for all entities of the Group.

- Drafting of all minutes and obtaining their approval.

- Managing all compliance of the laws applicable to the Secretarial function.

- Preparation of the draft Annual Reports of various entities in the Group.

- To manage all legal affairs of the Group as under:-

- To advise HOD's with respect to all legal matters

- To vet all agreements.

- To maintain all legal documents / other documents of the Group