law 3

As your Company Secretary, we will be responsible for the following:

  • Arranging, coordinating and drafting minutes of the meetings of the Board of Directors, Board Committees and General Meetings.
  • Maintaining the corporate seal and statutory registers (including minute books, register of Directors and their interests, share certificate booklets, etc.).
  • Applying changes to the Company‚Äôs Memorandum and Articles of Incorporation, such as transfer of shares and change of Directors.
  • Filing of all statutory returns, relevant resolutions, changes in the composition of the board or the shareholding structure, and consulting in regards to corporate governance and extant applicable laws.
  • Providing Research Papers and Legal Opinion as a guide for Management and Board decisions.
  • Dealing with all corporate governance inquiries.
  • Ensuring regulatory compliance with applicable rules and regulations governing the operations of the business thereby keeping the company free from regulatory infractions and reputational risks.