Prepare and distribute notices, agendas and supporting materials for board and committee meetings.
Attend board meetings, record minutes and maintain accurate records of board proceedings.
Assist in the preparation and filing of statutory documents with regulatory authorities.
Monitor changes in company law and ensure compliance with corporate governance guidelines, listing rules and other regulatory requirements.
Provide guidance and support to directors and senior management on corporate governance matters.
Liaising with regulatory authorities, such as the Registrar of Companies (ROC) and the Securities and Exchange Board of India (SEBI).
Communicate with external advisors, legal counsel and auditors on corporate governance and compliance issues.
Conduct corporate governance reviews and assessments to identify areas for improvement.
Stay updated on changes to corporate law, regulations and governance practices.