Company Secretary

Department Icon Legal & Regulatory
Posted: 8 months ago
5-10 years
Mumbai(Nariman Point)
Legal & Regulatory
work from office
Full Time

Posted: 8 months ago
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Job Description


Job Location : Nariman Point, Mumbai

Role : Company Secretary

What you will do


We are looking for a Qualified Company Secretary (CS & LLB ) having having thorough knowledge of Companies Act Laws and corporate affairs and legal matters. the profile will be working for few sub companies and will have excellent exposure.

  • Upkeep of statutory registers and record for group companies in compliance with the Companies Act, 2013 and other applicable laws.
  • Research and drafting of resolutions along with all supporting documents for securing Board and Shareholders approvals.
  • Drafting of Minutes of various Board, Committee, Annual and Extra ordinary General Meetings
  • Preparation of Directors Report, Notices and Annual Report
  • Monitoring of compliances applicable to the company through automated compliance tool, and preparation and submission of compliance reports on monthly and quarterly basis before the management.
  • Preparation and filing of various event-based forms and returns under the Companies Act, or other laws.
  • Coordination with external consultants for secretarial & legal matters
  • Data for Secretarial Audit, Internal Audit & Statutory Audit.

Preferred candidate profile

Experience in handling in listing compliances and having legal knowledge will be preferred.

Skills

CsCompany SecretarialCompanies ActBoard MeetingActSecretarial ActivitiesCompanyLegalNoticesCompany SecretaryCs

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