Assistant Company Secretary-1-2-Mumbai
2 weeks ago
Role : Assistant Company Secretary
Location : Mumbai
Qualification : LLB,CS
Experience : 1 to 2 years
Job Description :
Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General
Meetings including compilation of necessary Annexures for the Meetings.
Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings.
Preparation of Notice of the Annual General Meeting/Extraordinary General Meeting and Board report.
Maintaining various reports, registers and returns and other statutory books as required under the
Companies Act.
Filing of various eforms, reports and returns and handling all other filings with the RoC
Maintenance of Minutes, Director Disclosures, Statutory Records and Registers
Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for
Secretarial Audit Report.
Good experience on all corporate related compliances in general.
Good Knowledge of Computer and technology driven candidates.
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