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Executive Company Secretary

2 weeks ago

Mumbai, India Mangalam Placement Full time

**Company**:
CG Power and Industries Solutions

**Location**

Mumbai

**Experience**

3-4 Years

**Key Skills**

Company Secretary, Companies Act, Compliance, Secretarial compliance, SEBI

**Position: Executive Company Secretary**
**Qualification: CS**
**Experience: 2 to 4 years**
**Location: Mumbai**

**Job description**
- Assisting in the compliances of Indian and overseas Subsidiaries of the listed company
- Preparing and filing of e-verification for the IEPF claims received from the claimants as per the requirements of IEPF Rules
- Assisting in handling the shareholder grievances online and offline
- Preparing and filing of ROC Forms as per the requirements for the listed entity and its subsidiaries
- Preparing and filing of quarterly, half yearly and annual compliances as per the SEBI listing regulations and the Companies Act, 2013
- Drafting of Minutes and Agenda of Board and Committee meetings including circular resolutions of the unlisted subsidiaries
- Assisting in drafting of reports related to Annual Report of the listed Company
- Preparing and filing of Annual Returns of the unlisted subsidiaries
- Preparation of Directors disclosure
- Assisting in the preparation related to convening of Shareholders meeting