Company Secretary

Organizing, preparing agendas for, and taking minutes of board meetings and annual general meetings (AGMs - Maintaining statutory books, including registers of members, directors, and secretaries; - monitoring changes in relevant legislation and the regulatory environment and taking appropriate action; - liaising with external regulators and advisers, such...

Organizing, preparing agendas for, and taking minutes of board meetings and annual general meetings (AGMs - Maintaining statutory books, including registers of members, directors, and secretaries; - monitoring changes in relevant legislation and the regulatory environment and taking appropriate action; - liaising with external regulators and advisers, such...

Dear Aspirants, We are hiring for Company Secretary profile for one of our clients based out of Indore (MP). **Job Description-** - Organizing, preparing agendas for, and taking minutes of board meetings and annual general meetings (AGMs - Maintaining statutory books, including registers of members, directors, and secretaries; - monitoring changes in...

1. Ensuring compliance with corporate laws including Companies Act, Listing Agreement, SEBI Guidelines and other laws applicable to listed and unlisted companies. 2. Ensuring support for secretarial functions including board and general meetings, organize and prepare minutes, agenda, notices etc. Ensure compliances pertaining to all the Stock Exchanges. 3....

Conduct Board Meetings, General meetings, Audit Committee meetings, and annual general meetings (AGMs). Minutes, draft resolutions, and annual returns. Ensure policies and regulatory, or statutory changes that might affect the organization are up to date and approved by the committee. Maintain statutory books, including registers of members, directors,...

Urgent requirement for Company Secretary in JICS Logistic Limited Experience required: 01 year Location: Indore Job description Ensuring compliance under the Companies Act 2013, as amended from time to time, and other acts in respect of the company. Preparation of Notices, Agenda, Minutes of Board Meeting and its Committee and General...

**Job Title**: Company Secretary (Female) **Location**: Indore **Experience**: Minimum 1 Year **Job Summary**: **Key Responsibilities**: - Organize and document Board, General, and Committee meetings, including minutes and resolutions - Maintain statutory records, registers, and official documentation - Prepare and manage agreements, contracts, MOA, AOA,...

**About the Role** **Key Responsibilities** - Ensure compliance with **Companies Act, 2013** and all statutory regulations. - Prepare, review, and maintain **statutory registers**, minutes, resolutions, notices, and agenda for Board/Committee/General Meetings. - Handle **ROC filings**, annual returns, event-based filings (DIR/KYC, PAS, SH, MGT, AOC forms,...

JOB RESPONSIBILITIES - Will be responsible for compliances related to Company Law as applicable to the company. - Filing of statutory forms as and when applicable to company within timeline. - Timely reporting/filling of Financial Statement i.e file its Balance Sheet along with Statement of Profit and Loss Account. - Internal filing of all related documents...

Location Bhopal - Head Office Reporting To Group CEO Role Objective To lead the Finance Accounts Compliance and Secretarial functions of Som Distilleries Group ensuring statutory compliance corporate governance financial transparency and strategic support to the CEO and Board Key Responsibilities Finance Accounts Oversee end-to-end accounting financial...