Company Secretary

4 days ago


Prabhadevi Mumbai Maharashtra, India Gammon Engineers And Contractors Private Limited Full time

Job Title Company Secretary

Qualifications Company Secretary

Experience 3-7yrs experience post qualification

Location Prabhadevi (Mumbai)

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 half yearly, yearly and event based compliances applicable to the Company.
- Schedule, plan and organize Ad hoc/quarterly Board and Board Committee meetings.
- Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors’ Report.
- Drafting resolutions as per the business requirements of the Company.
- Prepare and undertake all statutory and other filings including to the Registrar of Companies and the Ministry of Corporate Affairs.
- To maintain and record Statutory Registers as required under the Companies Act & Rules thereunder.
- Assist in the preparation of Annual Report and organizing the AGM/EGM.
- Work with other departments/team to ensure smooth conduct of Company’s affairs.
- Keeping the team updated with amendments and laws.
- Other day to day secretarial work such as managing requirements of statutory & secretarial auditors etc.

Expected ctc must not exceed 12 lacs

NOTICE period 20 DAYS OR LESS

Must have membership number

**Job Types**: Full-time, Permanent

Pay: ₹14,447.37 - ₹55,657.72 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Provident Fund

Schedule:

- Day shift

Work Location: In person



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