Senior Manager - Secretarial Mumbai

Job Description:

Assist in convening Board Meetings, Audit Committee Meetings, various committee meetings, Annual
General Meetings, etc. and preparation of Notice, Agenda and Minutes of the Meetings.
 To handle issue for equity shares, including public offerings.
 Employees Stock Option Plan (ESOP) and its implementation.
 Corporate Custody of all original documents. agreements, MOUs, licenses, government sanctions/ approvals,
deeds, assignments, Property documents, writings and securities and all other highly valuable and
confidential records of the Company/Management.
 Initial documentation for Equity Issue, Debenture Bank Loans, and Sub Debt.
 Compliance with Debt listing agreement.
 Preparation of Annual Report.