AGM - Secretarial

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

Role : Company Secretary Qualification : Qualified CA Location : Kurla Experience : 1 to 3 Years Role & responsibilities :Meeting Coordination: Organize and coordinate board meetings, committee meetings, and general meetings. Prepare and distribute meeting agendas and minutes. Ensure that all necessary documentation and materials are provided to board...

We are looking for a motivated professional to join our Compliance team. The role includes handling secretarial and statutory compliance as per SEBI and Companies Act, 2013, while ensuring strong corporate governance and supporting Board/Committee meetings.Key Responsibilities:Prepare agendas, papers, and documents for Board/Committee/AGM meetings.Draft and...

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 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....

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...