To ensure compliance of the provisions of relevant laws and regulations made there-under and other statutes and bye-laws of the company.
To prepare the agenda and the other documents for all the meetings of the board of directors.
To attend the broad meetings in order to ensure that the legal requirements are fulfilled, and provide such information as are necessary.
To carry on correspondence with the directors of the company on various matters.
To arrange the annual and extraordinary general meetings of the company and to attend such meetings in order to ensure compliance with the legal requirements and to make correct record thereof.