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22 Apr 2024

koms

Company Secretary, 0 to 1 years in Mumbai

Company Logo India Home Loans Limited

Mumbai

0-1 Years

board meeting, Company Secretarial Functions, Annual Reports, statutory report, ROC Filing, Statutory Audit, Secretarial Activities RBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 0 to 1 years
Location: Mumbai


Job description
• Drafting the agenda & prepare minutes of Board, Committees and General meetings;
• Conducting the statutory meetings;
• Ensuring compliances with provisions of Companies Act & rules;
• ROC filings;
• Issue of securities;
• SEBI LODR compliances and filings with Stock Exchange;
• SEBI PIT & SAST compliances;
• Annual Report preparation;
• Coordinating with the Auditors (Secretarial, Statutory & Internal)
• Liaison with Depositories;
• Interaction and Coordination with internal departments;
• Maintaining minutes, registers and other records as per the Statutory requirements;
• Keeping track of amendments & circulars issued from time to time;
• Annual Disclosure of Directors;
• Policy update & tracking; Submission of documents and information to IDBI & RTA; Preparing share certificate; Ensuring compliance as per the applicable regulations. Drafting Agenda, Minutes and other documents;

22 April 2024

koms

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