Key Skills Company Secretary, Secretarial compliance, Company Law, Companies Act, Compliance, SEBI Qualification: CS Tasks Responsible for all secretarial matters relating to the company. Drafting of notices, Agenda, Notes on Agenda for Board Meeting as per applicable Secretarial Standards. Preparing Minutes of Board Meeting, Annual General Meeting, Extraordinary General Meeting etc. Preparation of Directors Report, Annual Report and E-Filing of various forms under MCA21. Compliances of Annual General Meeting and Extraordinary General Meeting of the Company. Compliance for increase of authorized share capital and Paid-up share Capital, right shares and Bonus shares. Incorporation of Companies. Maintaining and updating of Statutory Registers/ Records as per Companies Act 2013. Drafting and review of legal documents, Commercial agreements. Working knowledge in Finance and accounting. Preparing monthly MIS and other various reports as required by the management. Good Knowledge of Company laws.
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