Company Secretary

1 week ago

Pune, India Mangalam Placement Full time

**Location**

Pune

**Experience**

2-3 Years

**Key Skills**

SEBI, LODR, Companies Act 2013, board meeting, General Meeting, Drafting, Company Secretary

**Position: Company secretary**

**Qualification: Semi CS, CS**

**Experience: 1 to 3 years**

**Location: Pune**
- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
- Company as per SEBI (LODR), 2015, SEBI (PIT) Regulations, would be added advantage.
- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
- Maintenance of Statutory Registers as per Companies Act, 2013.
- Drafting of Agenda, Minutes and other documents resolutions for various purposes, drafting of notice to call Board Meeting, General Meeting and also prepared minutes of meetings of Board of Directors, it\'s Committees and Members, maintenance of statutory register.
- Provide legal, financial, and/or strategic advice during and outside of meetings.
- Ensure policies, regulatory, or statutory changes that might affect the organisation are up to date and approved by the committee.

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