Company Secretary, 1 to 3 years - Hyderabad

Job Description

• Drafting and Preparation of Agenda, Notices, Minutes Books etc.Assisted in finalization, 
• Preparation and Maintenance of Statutory Registers, Various forms and other documents as required under Companies Act.
• RBI Compliance work
• Handled filing of Regulatory DNBS returns, Fraud Returns, ECB-2 return.
• Providing non structured data and information required to RBI on Ad hoc basis
• Filing of various E-forms and Annual Returns under the Companies Act, 2013 with Ministry of Corporate Affairs
• Provided assistance in convening and conducting Board Meeting and various Committee Meetings in Compliance with the provisions of the Companies Act, 2013. 
• Provided assistance in convening and conducting General Meeting in Compliance with the provisions of the Companies Act, 2013.
• Documentation for Secretarial Audit Updation of various Statutory Registers as required under Companies Act, 2013
• Independently and effectively perform all Company Secretarial functions of Companys Subsidiaries
• Preparation of various Resolutions as required on a daily basis and preparation of minutes of Management Committee
• Drafted Annual Disclosure of Director(s) (MBP 1 and DIR 8)Provided assistance in preparation of Annual Report