Job Details
- Preparation of papers for Board Meeting/ Other Committee and minutes of all Board/ Committees/ AGM minutes.
- Preparation of Board folders.
- Typing of Corporate Governance Report/ AGM Notice/ Proxy Form/ Ballot Paper for the Annual Report.
- Entering details of announcement, notice, shareholding pattern, corporate governance report, secretarial audit report, financial results, etc. to NEAPS and BSE sites.
- Filling of MCA forms.
- Booking of online air tickets.
- Arranging indoor/ outdoor work of office.
- Upkeep of Company Guest House.
- Keeping record of Statutory Compliance report received every month from all the Plant heads.
- Credit enhancement limits/ renewal of policy and follow-up with ECGC.
- Preparing yearly declarations required as per Companies Act, 2013 and following up with the person concerned for the same.
- Attending and corresponding with shareholders as and when required
- Co-ordinating with Link Intime whenever required.
- Preparing Weekly share comparison report to be sent to Chairman.