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MANUAL II POWERS AND DUTIES OF OFFICERS AND ...

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<strong>MANUAL</strong> <strong>II</strong> <strong>POWERS</strong> <strong>AND</strong> <strong>DUTIES</strong> <strong>OF</strong> <strong>OF</strong>FICERS <strong>AND</strong> EMPLOYEES<br />

(i) Preparation of Draft Tax Audit Report & Income Tax<br />

Return/Wealth Tax Return /Tax Deducted at Source Return<br />

of the Corporation under guidance of Accounts Officer.<br />

(ii) Collecting the data required for Income Tax Assessment & appeals.<br />

(iii) Depositing the Tax deducted at source, Service Tax & Income Tax<br />

to the Govt. in prescribed chall<br />

5 SECRETARIAL SECTION<br />

(I) Company Secretary-<br />

(i) To call for Board agenda from respective Sections at Head Office<br />

and after taking approval from the Board, send extract to<br />

respective Sections and get action taken report.<br />

(ii) To hold Audit Committee Meeting of the Corporation.<br />

(iii) To hold co-ordination meeting of all section Heads at Head<br />

Office.<br />

(iv) To recommend to SBF Committee for sanction of Welfare loan<br />

(v) To recommend to HBA Committee for sanction of HBA/Additional<br />

HBA loan.<br />

(vi) To sanction leave to employees under his control.<br />

(ii) Accounts Officer-<br />

(i) To recommend HBA/Additional HBA loans to employees, for<br />

sanctioning.<br />

(ii) To recommend leave of employees for sanctioning.<br />

b) Duties and responsibilities:<br />

1. Company Secretary<br />

a) To issue notices to the concerned Directors for holding Board<br />

meetings, requesting respective Sections at Head Office to give<br />

the Board agenda, preparing the Board agenda in a presentable<br />

manner and submit the same to the Board of Directors of the<br />

Corporation.<br />

b) Convening the meeting of Board of Directors, noting the decision<br />

taken by the Board, preparing the proceedings of the Board,<br />

sending the extracts of the minutes to the concerned Sections at<br />

Head Office.<br />

c) To issue notices to the concerned Directors for holding Audit<br />

Committee meetings, requesting respective Sections at Head<br />

Office to give the agenda, preparing the agenda in a presentable<br />

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