Company Secretary, 7 to 12 years in Navi Mumbai

Job Description

• Convening and providing administration for annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence.
• Providing legal, financial and/or strategic advice during and outside of meetings.
• Advising directors and members of the senior leadership team on corporate governance matters.
• Communicating with external professionals involved in corporate governance, such as auditors.
• In public companies, acting as a point of contact and building good relationships with shareholders.
• Implementing processes or systems to help ensure good management of the organisation or compliance with legislation.
• Secretarial work in relation to a Company
• Handling Board Meetings, Agenda, Minutes of Meetings
• Dealing with ROC and various statutory bodies
• Compliance, Digitization and Automation