EXPERIENCE REQUIRED - 7 to 8 Years Assisting & conducting Board of Directors Meeting, Executive Committee Meeting as required under Companies Act involving issuance of notices, drafting agenda, recording minutes & preparing annual reports. Preparing & filing necessary documents, registers, forms & returns as required under the Companies Act & other statutory acts & interacting with compliance officer and CFO in Company Law matter, Secretarial Audit & ROC matters. Handling all secretarial matters, overseeing the corporate affairs of the subsidiaries in India and abroad & resolving ROC & RBI matters along with coordination with auditors & bankers. Filings with ROC/MCA Returns and other papers and registration of Charges with ROC. Drafting & preparation of agendas, minutes, notices and explanatory statements and Power Of Attorneys, Annual Report. Fulfilling the requirements of compliance as per listing regulations etc.