AGM- Company Secretary

Hi,We are looking for a candidate with 5+ years of experience as Company Secretary.Job Role: Secretary.Qualification: Graduate, CS / Company Secretary mandatory, Preferred LLB/LLM.Company Name: Mukand Sumi Special Steel Ltd.Website: Job Location: Nariman Point, Mumbai.Requirement:Candidate must have done stock exchanges filings, ccompliances with SEBI...

Job Description Secretarial Compliance Management: - Manage end-to-end secretarial compliance for listed and private companies in accordance with Companies Act, 2013 and other applicable laws - Ensure timely and accurate filing of ROC returns and maintenance of statutory registers Board & Shareholder Meetings: - Organize, conduct, and document Board...

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

Required Company Secretary Secretarial Compliance : Qualified Company Secretary - Working experience 4 to 8 years Location. Mahape Navi Mumbai To organise, prepare agendas for and take minutes of board meetings and annual general meetings (AGMs maintaining statutory books, including registers of members, directors and secretaries; monitor changes in relevant...

Job Description Corporate Governance: - Advise the board on corporate governance best practices and regulatory compliance. - Ensure that the board and its committee function effectively by coordinating meetings, preparing agendas, and recording accurate minutes. - Maintain and update the corporate governance framework, including policies and charters. Legal...

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...

Role & responsibilities:1: Job purpose statement:To assist Lead Company Secretary and Head-Compliance in handling secretarial activities of wealth management companies, compliances of Companies Act 2013, SEBI LODR, SEBI NCD Regulations, other applicable SEBI Regulations and RBI mandated secretarial compliances as applicable to NBFCs and HFC.2: Duties &...

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