Company Secretary

2 days ago

Mumbai, Maharashtra, India Seven Consultancy Full time

JOB DETAILS


• 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.
FUNCTIONAL AREA
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