| Secretarial Practices |
| 13. Company Secretary, Functions and Responsibilities |
| • Appointment, removal, terms and condition, function, legal obligations, role and responsibilities of company secretary. |
| • All relevant secretarial practices with reference to the provisions of the Companies Act, 2017 |
| 14. Meetings, Resolutions and E-filing |
| • Notice of Annual General Meetings/ Extra Ordinary General Meetings/ Board Meetings and Resolutions |
| • Responsibilities and Duties of Company Secretary regarding arranging of Annual General Meetings/EOGM/ Board Meetings |
| • Understanding and other relevant requirements of a company secretary regarding eServices and e-filing of relevant returns and form under the Companies Act, 2017. |