To perform the following responsibilities and duties: • Drafting of Agenda papers, Circular resolutions & Minutes; • Filing of disclosures with Stock Exchange; • Filing of Corporate Action and Listing Forms for crediting and Listing of ESOP shares with the Stock Exchange(s); • Ensuring compliances under IEPF for transfer of dividend and shares; • Handling pre and post AGM / Postal Ballot compliances; • Ensuring compliances under SEBI (PIT) Regulations and Company’s policy on personal securities trading; • Managing and handling various audits of the Company; • Preparing SOPs/Checklist on various notification, circulars issued by the SEBI or under the Companies Act, 2013; • Filing of various forms with MCA, RBI and other relevant governmental authorities; and • Any other routine matter related to Secretarial function.