Company Secretary, 1 to 3 years in Mumbai

Job Description

• Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General Meetings including compilation of necessary Annexures for the Meetings.
• Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings.
• Preparation of Notice of the Annual General Meeting/Extra Ordinary General Meeting and Board\'s report.
• Maintaining various reports, registers and returns and other statutory books as required under the Companies Act.
• Filing of various eforms, reports and returns and handling all other filings with the RoC
• Maintenance of Minutes, Director Disclosures, Statutory Records and Registers
• Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for Secretarial Audit Report.
• Good experience on all corporate related compliances in general.