AGM - Secretarial

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

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...

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.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.

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

Responsibilities:* Prepare board meetings & AGMs, drafting minutes* Manage company secretarial activities* Statutory audits* Ensure compliance with Companies Act & SEBI guidelines,RBI compliance* Oversee ROC filings & FEMA requirements

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 Opening – Company Secretary Location: Mumbai & Pune Firm Work Schedule:Monday to Friday10:00 AM – 7:00 PM Key Responsibilities: Ensure compliance with Companies Act, SEBI regulations & other applicable laws. Prepare and maintain statutory records, registers, board minutes & AGM documentation. Handle MCA filings and related secretarial compliances....

Company Secretary & Compliance Officer (Mumbai)Speshally is partnering with a leading IT domain client based in Andheri, Mumbai, to hire a seasoned legal and governance professional. If you are a high-calibre Company Secretary ready to drive compliance and corporate governance for a dynamic IT company, this is your next movePosition: Company Secretary and...

(B) Particulars of the VacancyI. Position Level: Assistant ManagerII. Number of people required: 1III. Reporting to : Company Secretary & Compliance HeadIV. Job Purpose: To manage the secretarial functions of group companies in compliance with statutory and regulatory requirements and ensure timely filing and maintenance of company records and registers as...

Role & responsibilitiesWe are seeking a highly skilled Company Secretary & Compliance Officer to ensure regulatorycompliance and corporate governance of parent holding Company in India & Foreign subsidiaries in UAE, Saudi & Oman. Reporting to the Chief Financial Officer (CFO) and working closely with board members. This role is responsible for overseeing...