3i Infotech - Mumbai, India - 3i infotech

    3i infotech
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    Description
    Company/Corporate Secretary

    To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.

    • To handle Postal Ballot exercise.
    • To prepare Board of Directors' Report, CG Report, BRSR report.
    • To be handson experience in conducting AGM.
    • To liaison with the various departments and complete Annual Report.
    • To ensure compliance with SEBI LODR Regulations.
    • To ensure updating of website as per Regulation 46 of SEBI LODR.
    • To prepare monthly newsletter on Corporate updates.
    • To handle Insider Trading prevention and SDD tool; and
    • To ensure compliances with Companies Act, 2013
    )