Maan Aluminium - Company Secretary

- Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs);

- Maintaining statutory books, including registers of members, directors and secretaries as required under Companies Act, 2013;

- Compliances of NSE & BSE as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

- Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders;

- Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies;

- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;

- Liaising with external regulators and advisers, such as lawyers and auditors;

- Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

- Alteration of MOA and AOA,

- Increase in Authorised Capital of the company;

- Issue of Dividend in Listed Company, Transfer of Shares to IEPF Authority ;

- Transfer of unclaimed and undelivered shares to Suspense Account.

- Issue of Bonus Shares in Listed Company;

- Compliance of books with adherence to relevant Accounting standards, provisions of companies Act.

Qualifications & Experience:

- Education: Bachelor's degree in Law, Finance, Business Administration, or a related field.

- Certification: Professional certification as a Company Secretary (CS) is essential