Secretary to Chairman

Job Description:Board Meeting Arranging and conducting Board Meetings, Committee Meetings & General Meetings (AGM & EGM) as specified in the Companies Act or as may be called by the board in a stipulated time periodPre Meeting arrangements will include, but not limited to Drafting of Notice, issuing of notices, preparation and issuing of Agenda, logistics...

Job Description: Board Meeting Arranging and conducting Board Meetings, Committee Meetings & General Meetings (AGM & EGM) as specified in the Companies Act or as may be called by the board in a stipulated time period Pre Meeting arrangements will include, but not limited to Drafting of Notice, issuing of notices, preparation and issuing of Agenda,...

**PAC Cosmetics Pvt Ltd**, is looking for a seasoned corporate company secretary to serve as the manager's and company executive's consultant, take strategic decisions and meet organizational objectives. **Position**: Company Secretary **Job Location**: Goregaon East, Mumbai Ø CSEET certification Ø Post-graduate degree in a relevant field Ø At least...

Dear , This is with the reference to a Job Opportunity. The details are given below. **Designation - Secretary.** **Location - Santacruz, Mumbai.** **1 Year Contract** **Job Description -** - Calendar Managements - Travel Managements - Scheduling Meetings - Event Managements. - Employee Engagements. - Forex, Visa - Hotel Booking. - MOM - Minutes of...

**Date**:Feb 22, 2024 **Location**: Santacruz, MH, IN **Company**:Lupin A) Job description: - 1. Draft notices, agendas, minutes, action taken reports, correspondence, process payment of sitting fees etc. of meetings of the Board/Committees. 2. Liaison and follow-up for minutes of subsidiaries of the Company, maintain records and incorporate them in the...

**Position Summary**: - Complete a broad variety of administrative tasks for Executive Chairman - South Asia Area, including but not limited to managing an active calendar of appointments, completing expense reports, composing and preparing correspondence, arranging detailed travel plans etc. - Communicates directly, and on behalf of the Executive Chairman...

Position: Company Secretary Qualification: CS Experience: PQE 0 to 2 years Location: Mumbai(Prabhadevi) Responsibilities :- The job responsibilities can include, but may not restrict to: Reporting to the chairman and regularly communicating with the board Preparing agendas, papers and follow-ups on appropriate actions for the board, committee and annual...

Position: Company SecretaryQualification: CSExperience: PQE 0 to 2 yearsLocation: Mumbai(Prabhadevi)Responsibilities :-The job responsibilities can include, but may not restrict to:Reporting to the chairman and regularly communicating with the boardPreparing agendas, papers and follow-ups on appropriate actions for the board,committee and annual general...

Position: Company SecretaryQualification: CSExperience: PQE 0 to 2 yearsLocation: Mumbai(Prabhadevi)Responsibilities :-The job responsibilities can include, but may not restrict to:Reporting to the chairman and regularly communicating with the boardPreparing agendas, papers and follow-ups on appropriate actions for the board,committee and annual general...

Guide the chairman and the board to ensure they are operating in accordance with rules and regulations - Support the chairman in ensuring the board functions efficiently and effectively - Facilitate good communication between the board, committees, senior management and non-executive directors, and shareholders - Take responsibility for the administration of...

**Have minimum 4 years of experience in handling secretarial functions in MD/ Chairman's office.** **Excellent speaking & writing skills.** **Knowledge in advance MS Excel is preferred.** **Roles and Responsibilities**: - Attend all internal and external meetings with MD, ensure meeting agendas, MOMs are in place. Follow up with various stakeholders in...

Position Summary:Complete a broad variety of administrative tasks for Executive Chairman - South Asia Area, including but not limited to managing an active calendar of appointments, completing expense reports, composing and preparing correspondence, arranging detailed travel plans etc. Communicates directly, and on behalf of the Executive Chairman - South...