Assist in providing company secretarial support at Board and Board Committee meetings such as formulating agendas, collating papers and uploading on the board portal, drafting accurate minutes and timely dissemination of board decisions.
Ensuring compliance with the applicable laws and regulations, specifically the provisions of the Companies’ Act and the Listing Rules of the Colombo Stock Exchange, and to ensure that statutory books and records are maintained accurately in accordance with the stipulated guidelines.
Providing support and guidance to the Directors in order to assist them to discharge their duties effectively and assisting officers with their statutory and regulatory responsibilities and obligations in order to ensure proper compliance.
