Assist in preparation, coordination and finalization of Board and Committee Meetings in a timely manner, ensuring agenda items are compiled as per statutory and regulatory requirements.
Support in drafting agenda notes, minutes of meetings and Action Taken Reports for Board and Committee Meetings.
Coordinate with various business teams for implementation and follow-up of Board directions and decisions.
Liaise with internal and external stakeholders for secretarial and compliance related matters.
Assist in ensuring compliance with procedural requirements relating to appointment, cessation and resignation of Directors.
Support Directors in completion of formalities and compliances under the Companies Act, 2013.
Assist in handling Secretarial Audit and provide support during Compliance Audit, RBI Audit, Statutory Audit, Internal Audit and other inspection/audit related activitie...