Agm - Secretarial

**SECRETARIAL ROLE** - Be responsible and manage the secretarial functions of the Company and therefore, a thorough understanding of Companies Act and the rules thereunder is the key. - Ensuring quarterly, half yearly, yearly and event based ROC and SEBI compliances applicable to the Company. - Schedule, plan and organize Ad hoc/quarterly Board and Board...

**Responsibilities & Key Deliverables** - Handling secretarial aspects of M & A activities, analyzing and advising the Management about implications of contemplated transactions from the perspective of Companies Act and SEBI Regulations, carrying out necessary compliances during and once the transaction is consummated. - Prepare agenda & minutes of board,...

Secretarial assistance to Company Secretary. Responsible for Board/Committee Meeting related processes. Logistics arrangements for NEDs. handling leave details of Executive Directors. providing secretarial assistance to CS and providing assistance to ex directors. Uploading notice, agenda, notes to agenda, draft minutes and signed minutes of Board /...

**SECRETARIAL ROLE** - Be responsible and manage the secretarial functions of the Company and therefore, a thorough understanding of Companies Act and the rules thereunder is the key. - Ensuring quarterly, half yearly, yearly and event based ROC and SEBI compliances applicable to the Company. - Schedule, plan and organize Ad hoc/quarterly Board and Board...

**- Report to the Managing Director and liaise with Board members. - Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points. - Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments. - Ensure policies, regulatory,...

**Company**: Sejal Glass Ltd. **Location** Mumbai **Experience** 1-2 Years **Key Skills** Company Secretary, Company Secretarial Functions, cs, Secretarial Activities, Corporate Law, Internship, SEBI **Position: Company Secretary** **Qualification: CS** **Experience: 0 to 2 years** **Location: Mumbai** **Job description** Assisting Company Secretary...

Reference Code: - 516-42 - Job Title: **Company Secretary - Fitness Industry - Mumbai** - Category: - Fitness Industry - Job Description: - Job Title : Company Secretary - Fitness Industry - Mumbai - Job Responsibility - Reporting to the chairman and communicating regularly with the board - Preparing agendas, papers and follow-ups on appropriate actions...

**Company Secretary** **Location: Lower parel** **Responsibilities**: Legal expert: A company secretary is an expert in corporate, securities, and company law. They are the company's compliance officer and ensure that the company complies with all legal and regulatory requirements. - Board liaison: A company secretary is a vital link between the company...

**Company**: Swan Energy **Location** Mumbai **Experience** 15-20 Years **Key Skills** Company Secretary, Compliance, Company Law, Corporate Law, SEBI Regulations, Companies Act, board meeting, lodr regulations, agenda **Position: Company Secretary** **Qualification: LLB, CS** **Experience: 15 to 22 years** **Location: Mumbai** **Job...

**SECRETARIAL ROLE** - Be responsible and manage the secretarial functions of the Company and therefore, a thorough understanding of Companies Act and the rules thereunder is the key. - Ensuring quarterly, half yearly, yearly and event based ROC and SEBI compliances applicable to the Company. - Schedule, plan and organize Ad hoc/quarterly Board and Board...