Company Secretary-5-8-Churchgate

Role : Company Secretary
Location : Churchgate
Qualification : BCom., ACS - LLB
Experience : 5 to 8 years
Job Description :
- Designated Company Secretary In terms of the Companies Act,2013
- Independently Conducting of Board & Committee Meetings of the AMC and Trustee
Company and Coordination with the Board of Directors
- Responsible for Preparation of the Agenda and Minutes of Board Meetings / Committee
Meetings
- Responsible for Pre and Post Board / Committee Meeting Compliances, Records and
Documentations
- Responsible for Preparation, Maintenance of Statutory Records, Registers &
Documentations
- Responsible for Drafting, Vetting and Executions of Agreements with Vendors / Service
Providers / Distributors
- Coordination with the Head of the Departments, Auditors and Service Providers
- Implementation and Monitoring of Secretarial &  Compliance Systems
- Review and Monitoring of Legal Cases / Trademark Applications