Company Secretary, 5 to 6 years in Navi Mumbai

- Conducting Annual General Meeting and Extra – Ordinary General Meeting
- Complying with all the Pre and Post AGM Compliances
- MCA filings including Form MGT – 7, AOC- 4 and LLP-8
- Conducting Board and Committee Meetings
- Preparation of Notice, Agenda and Minutes of Board & Committee Meetings
- Filing of Quarterly, half yearly and Annual Compliances of Stock Exchange.
- Compliances as per the SEBI (LODR) and SEBI(PIT) Regulations
- Liaisoning with Shareholders and other stakeholders
- Preparation of AGM Notice, Boards’ Report and Corporate Governance Report
- Compliance with respect to fund raising through Preferential Issue
- Liaisoning with Management and Board of Directors
- Liaisoning with Stock Exchange MCA and other regulatory Authorities
- Preparing of ESOP Policy and implementation of same.
- Other Miscellaneous works related to the Secretarial department.
- Compliances and filing of forms