Associate - Secretarial

6 days ago


Connaught Place, India Spade Consulting Full time

Statutory Compliance Related matters Maintaining Statutory Registers prescribed under the Companies Act, 2013; Ensure filing of various statutory forms prescribed under the Companies Act with MCA and respective regulatory authorities; Ensuring compliance related to Secretarial Standards and amendment thereof; Ensuring compliance under FEMA, RBI Compliances, and others; Regulatory compliances with other statutory authorities, if any. Interaction with ROC, RBI, Banks, Regulatory Authorities, etc. to ensure a smooth flow of business operations. Interaction with internal various departments, Statutory, Internal, and Secretarial Auditors Advisory services to Management on various legal matters Conduct of Board and Shareholders Meeting & Related Matters To assist in the successful conduct of the Board and General meeting. Ensure and assist in timely preparation of agenda, notes to agenda, Directors Report, Corporate Governance Report, and other allied annexures of the Annual Report for the respective meetings Ensure and assist for the timely preparation and circulation of minutes of Meetings. To assist for the preparation of minutes and filing of various forms with MCA as required



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