Key Responsibilities:  	 - Ensure that the Board Meetings are scheduled and also intimate BSE/NSE about the meeting, its agenda and then finally publish the same on Corporate website and newspaper advertisements   - Attend the Board meeting and ensure that all the proceedings of the meeting are as per the Agenda circulated and the same is intimated to BSE/NSE   - Ensure that MOMs are prepared, finalized and circulated for Board Meetings of subsidiary companies   - Drive preparation of various parts of Annual reports : Director’s report, Corporate Governance Report, Audit Report, etc   - Ensure timely online filing within with the Registrar of Companies by way of trackers and action charts.  - Ensure that after AGM, all necessary filings with the RoC are carried out - certified annual returns (P&L/Balance Sheet etc.), Appointment of Auditors/Directors, Special resolutions etc., as well as necessary forms with Ministry of Corporate Affairs are filled   - Liaise and build relations with the Registrar of Companies, Company Law Board, CLT, Depositories, SEBI, MCA, Stock Exchange, other statutory authorities.   Special Skills:  - Should have the knowledge of Corporate and Investor Regulatory framework   - Exposure to Statutory/Regulatory Compliance Management   - Should have the knowledge of New Companies Act, Provisions of Foreign Exchange Management Act, SEBI Guidelines, Listing Agreement, etc   Minimum Qualification:  - Company Secretary (CS) & LLB   Minimum Experience:   - Around 7-10 years of industry experience in Secretarial function   If keen please share resume along with below details:   Total Experience:  CTC:  Expected CTC:  Time required to join:  Current location:  Shrutika Jadhav Manager- Human Resource

Mumbai

Company Secretary - Mfg 

Company Secretary - Mfg  ,Job Description for Company Secretary - Mfg  in Hindoostan Mills Limited in  Mumbai for (7-10) years of experience. Apply Now!

Job Description for Company Secretary - Mfg  in Hindoostan Mills Limited in  Mumbai for (7-10) years of experience. Apply Now!