Position: CS - Secretarial Department
Location: Prabhadevi, Mumbai, 400025
:
• Be responsible and manage the secretarial functions of the Company and therefore, a thorough understanding of Companies Act and the rules thereunder is the key.
• Ensuring half yearly, yearly and event based compliances applicable to the Company.
• Schedule, plan and organize Ad hoc/quarterly Board and Board Committee meetings.
• Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors' Report.
• Drafting resolutions as per the business requirements of the Company.
• Prepare and undertake all statutory and other filings including to the Registrar of Companies and the Ministry of Corporate Affairs.
• To maintain and record Statutory Registers as required under the Companies Act & Rules thereunder.
• Assist in the preparation of Annual Report and organizing the AGM/EGM.
• Work with other departments/team to ensure smooth conduct of Company's affairs.
• Keeping the team updated with amendments and laws.
• Other day to day secretarial work such as managing requirements of statutory & secretarial auditors etc.
Job Type: Full-time
Pay: ?500,000.00 - ?800,000.00 per month
Schedule:
• Day shift
Experience:
• total work: 5 years (Preferred)
Work Location: In person
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