Assistant : Company Secretary

1 month ago


Navi Mumbai, India Mangalam Placement Full time

**Location**

Navi Mumbai

**Experience**

8-10 Years

**Key Skills**

Company Secretary, Secretarial Activities, Companies Act, Annual Reports, Compliance, Agreement, board meeting

**Position: Assistant : Company Secretary**
**Qualification: CS**
**Experience: 5 to 10 years**
**Location: Navi Mumbai**

**Job description**

Role: Assistant Company Secreatry

Education: CS (Semi-Qualified can also be considered)

Location
- Seawoods (Navi Mumbai)

**Work experience: 5 to 6 years**

a) **To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company;**

**b) To prepare comprehensive minutes of the Board and its Committee Meeting of listed company;**

c) To handle Postal Ballot exercise;
d) To prepare **Board of Directors Report, CG Report**

e) To be hands-on experience in conducting AGM;
f) To liaison with the various departments and complete Annual Report;
g) To ensure compliance with SEBI LODR Regulations;
h) To ensure updation of website as per Regulation 46 of SEBI LODR;
i) To prepare monthly newsletter on Corporate updates;
j) To handle Insider Trading prevention and SDD tool; and

k) To ensure compliances with Companies Act, 2013.



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