
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/Extra Ordinary General Meeting and Board's 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 candidate.
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Assistant Company Secretary-1-2-Mumbai
2 weeks ago
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