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Team Leader -CS
- Meetings Management
- ACB, BCC, CRC – end-to-end co-ordination
- Board, NRC and SRC end-to-end co-ordination
- YSIL – Board / Committee Meetings
- Operational Matters
- Secretarial Audit
- Statutory Audit
- Fund Raising Activities
- Due Diligence Matters
- Insider Trading Compliance Activities
- Related Party Transactions
- LODR Compliances – RPT Disclosure half yearly
- Updating of Statutory Registers
- Quarterly Compliance Certificate
- QMS queries
- Compliance Management System (Implementation & Compliance Framework, Admin User activities, Regular Activities/ Follow-ups)
- Vendor Invoice/Management
- YES MEETS (AMS)
- FRFC Document Management
- ARC Related Matters
- Budget
- BDTS support including BOARDPAC
- BCP
- Gallup/Team Management
- Director’s Management/ Sitting Fees/any other payment/ Travel
- Delegation and POA
- Internal Audit
- Directors Related Items –
- Directors Disclosures
- Directors Training Program
- Board Performance Evaluation
- Annual Affirmation/Code of Conduct/ Induction of Directors etc.
- Fit and Proper Declaration
- Intimation to IRDA
- Compliance under other registrations like DP/IRDA
- D&O Policy
- Policy Review & Update
- MCA Filings
- Anonymous and other Board level complaints
- ESOP Related Matters
- RTA Handling
- Shareholders related matters
- Reserve Bank of India
- Application/ Approval for appointment of Chairman/MD/Auditors etc.
- Depository Management (CA Form for ESOP)
- Dividend Management
- IEPF Related Filing and other associated matters
- Compliance under other registrations like DP/IRDA
- MSME
- Annual Activity
- Overall AGM/EGM / Postal Ballot Coordination (With Facility & Service Provider)
- Notice for Shareholders meeting/ Postal Ballot.
- Board Report and Associated Certificates, Confirmations and Affirmations
- Entire Annual Report Compilation.
- Work Experience
Minimum 15-18 years
- Professional Qualification
Company Secretary
