Job Description
Key Result Areas
Supporting Actions
Company Secretary
Preparation of Agenda for Board and General
Meeting
Conducting of Meetings
Preparation of Statutory register
Preparation of Board’s report
Preparation of Directors disclosures
Planning of Board and General Meeting
Filling of Forms with MCA
Other Secretarial Compliance
Legal
Due diligence of NGO’s
Agreements / Addendum with NGO’s
Preparation of Fund Request Letter,
Disbursement
Letter to NGOs, Fund Receipt/Utilisation Letter
For Contributing Companies
Legal Compliance
Accounts
Supervise preparation of financial & accounts
Co-ordinate with Auditor for closing of Audit
Co-ordination with NGO and Contributing
Companies ...