Managing secretarial compliances for all CORE group entities in India and abroad including co-ordination with the relevant internal stake holders and service providers for statutory meetings, maintenance of statutory records, statutory fillings etc:  

Board Meeting / Committee Meeting / Annual General Meeting / Extraordinary General Meeting Documentation  

Minutes Writing Board Meeting, Committee Meeting, Annual General Meeting, and Extra ordinary General Meeting  

Implement decision of the Board as per law. Seek alignment with departments such as Finance, Accounts and other stakeholders involved in determining the proposal of the Board or effective implementation of the same  

Maintenance of Statutory Register  

Filling of Annual Returns and Financials with ROC  

Periodical compliances under the Company Law as may be applicable from time to time  

Allotment of securities on Rights Basis and Private Placement  

Drafting of the various policies and codes as per new companies act and listing agreement