Preparation of the annual calendar and managing all routine activities of the Secretarial Department.
Organizing and holding all meetings of the Board, its Committees and Shareholders for all entities of the Group.
Drafting of all minutes and obtaining their approval.
Managing all compliances of the laws applicable to the Secretarial function.
Maintaining all records of the Secretarial Department.
Maintaining the status of all Board / Shareholders approvals.
Preparation of the draft Annual Reports of various entities in the Group.
Knowledge of compliances of a listed Company.
To manage the Secretarial Audits.