Strategic Roles & Responsibilities 

1. To prepare agenda papers, minutes for the Board meetings, AGMs 
2. Preparation and Maintenance of Statutory Registers, Records & Returns 
3. Co-ordination with Internal Auditors, Statutory Auditors. 
4. Due diligence for equity raise & acquisition.
5. Requisite support for inter company funds movement.
6. Complaince with JVA & SHA agreements
7. Ensure maximum complaince of Group Policies, SOPs etc. 
8. To review important legal matters of the Company on regular basis.
9. ATR/ MIS for Board and other function.
10. Other day to day secretarial work of the company

Technology and IT Enablement - Proficiency in MS word, Excel and Power Point, SAP

 

Behavioural Skills Excellent communication and interpersonal skills. Strong organizational and time management abilities. Attention to detail and high ethical standards. Technical Skills Thorough understanding of corporate governance principles and regulatory requirements in the Mining industry. Proficient in preparing and maintaining statutory registers and records. Knowledge of the Companies Act, 2013, and other relevant laws and regulations. Non-Negotiable Skills

Qualified Company Secretary (CS), Membership of ICSI, Thorough understanding of corporate governance principles and regulatory requirements 

Education Qualification

Qualified Company Secretary (CS).

Experience

1-3 years of experience in a similar role