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

Supervise tax related work

MIS

Preparation of data of contribution received and

Paid And Other As Required By Management

Request you to share this at the earliest.

Regards,

Gopal Kumar

TM-CSR

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