Manager - Company Secretary

Corporate Secretarial matters for listed Company and subsidiary/affiliates, including:

• Promotion, formation and incorporation of companies and matters related therewith
• Filing, registering any document including forms, returns and applications by and on behalf of the company
• Ensuring all compliance/filing requirements under LODR
• Maintenance of secretarial records, statutory books and registers
• Arranging board/general meetings and preparing Notices/Agenda/Minutes/Resolutions
• All work/activities relating to shares and share capital
• Maintain connect with various stakeholders and ensure speedy resolutions of queries
• Preparation of checklists and tracking amendments to ensure compliance

Compliance:

• Statutory Compliances, Corporate Governance, due diligence matters.
• Tracking compliances for the Company as a whole through an already developed tracking system viz. Legatrix

M&A:

• Mergers and Amalgamations – pre and post preparation and compliances
• Due Diligence for acquisitions