AGM - Company Secretary

Company Secretary for India's Top 500 Public Listed Andheri Job Description  Preparation of Annual Reports, Drafting Directors' Report, Report on Corporate Governance, BRSR Report and Notice of the AGM and arrangement of E-voting facility of AGM.  Interacting & updating with Registrar &

AGM - SecretarialDate: 11 Sept 2025Location:Mumbai - Corporate, Mumbai - Corporate, INCompany: Mahindra Lifespace Developers Ltd.Job PurposePrincipal AccountabilitiesPerformance Measure of SuccessKey RelationshipsQualification and Experience

Key Responsibilities:Filing Secretarial Forms: Responsible for the timely and accurate filing of secretarial forms, including but not limited to MBP1, DIR 8, DPT 3, AOC 4, XBRL, MGT7, MGT7A, AOC1, AOC 2, ADT 1, MGT 14.Drafting: Preparation and maintenance of board meeting minutes, statutory registers, committee meeting minutes, director reports, AGM...

Responsibilities:* Ensure compliance with Companies Act, FEMA, SEBI & RBI* Prepare board meetings, AGMs & statutory filings* Oversee secretarial activities & corporate governance* Manage company law matters & ROC filings

Key Responsibilities:Preparation of Agenda, Minutes of the Board Meetings and Committee Meetings.Maintenance of statutory records and registersManaging dividend related compliances from opening of dividend account to transfer of unclaimed dividend to IEPF.Managing all IEPF relation compliances and IEPF ClaimsTaking care of ROC and FEMA CompliancesResolving...

Company Secretary for India's Top 500 Public ListedAndheriJob Description Preparation of Annual Reports, Drafting Directors' Report, Report onCorporate Governance, BRSR Report and Notice of the AGM andarrangement of E-voting facility of AGM. Interacting & updating with Registrar & Transfer Agent. Coordinating with IR Agency. Coordinating for...

Company Secretary for India's Top 500 Public ListedAndheriJob Description Preparation of Annual Reports, Drafting Directors' Report, Report onCorporate Governance, BRSR Report and Notice of the AGM andarrangement of E-voting facility of AGM. Interacting & updating with Registrar & Transfer Agent. Coordinating with IR Agency. Coordinating for...

Job Title : Company SecretaryExperience : 3-5 YearsLocation : MumbaiRoles & ResponsibilitiesManage company secretarial compliances including board meetings, AGM/EGM, statutory registers, resolutions, and annual filings.Ensure compliance with Companies Act, FEMA, RBI regulations and update management on relevant amendments.Review and verify statutory...

Location: Church gate, MumbaiRoles & Responsibilities- Company Law Activities: Convening and conducting Board, Committee, and General Meetings; preparing notices, agendas, minutes, and ensuring compliance.- AGM Processes: Drafting AGM notices, Directors' Report, Corporate Governance Report, and related documents for the Annual Report.- Legal and Regulatory...

Job Title Company Secretary NBFCLocation Mumbai IndiaEmployment Type Full Time Key Responsibilities Ensure adherence to the Companies Act 2013 and RBI mandated secretarial requirements applicable to NBFCs Convene and manage Board Meetings AGMs and EGMs including drafting agendas minutes resolutions and annual report Maintain statutory registers and filings...