Compliance officer, 1 to 2 years in Mumbai

Job Description

• 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.
• Compliances related to dividend from declaration to payout
• Other Miscellaneous works related to the Secretarial department.
• Compliances and filing of forms