
Logistics Industry Secretary Role
5 days ago
Job Description:
We are seeking an experienced Logistics Industry Secretary to join our team. The successful candidate will be responsible for ensuring compliance with company law, listing agreements, and security laws for group companies.
Key Responsibilities:
- Compliance of company law, listing agreement, and security laws for the group companies
- Assisting in preparation of agenda for Board and committee meetings, preparation of Annual Report including Notice of Annual General Meeting, Directors' Report, Corporate Governance Report, etc. of subsidiary / associate / joint venture companies.
- Maintenance of secretarial records and returns/ registers of subsidiary / associate / joint venture companies.
- Dividend payment, banking formalities relating thereto, revalidation and issue of duplicate dividend warrants and coordination with RTA for the same.
- Filling of forms and returns with the Ministry of Corporate Affairs, stock exchanges and Reserve Bank of India.
- Share transfer and dematerialisation / rematerialisation activities and coordination with RTA for these activities.
- Assisting in implementing various Legal / Corporate actions.
Requirements:
- Strong knowledge of company law, listing agreements, and security laws
- Excellent communication and organizational skills
- Able to work independently with minimal supervision
Benefits:
- Ongoing training and development opportunities
- Competitive salary package
- Opportunity to work with a dynamic team
About Us:
We are a leading Logistics Industry recruitment company based in Mumbai, India. We offer a range of services including placement consultancy and hr consultancy.
Contact Us:
Please submit your application, including your resume and cover letter, to us via email or mail.
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