Position: Company Secretary
Role: Company Secretary & Legal Compliance
SALARY: 9 Lacs
LOCATION Mumbai, Maharashtra, India
Company Secretary (CS) MALE/FEMALE
EXPERIENCE : 4yr - 5 yr
JOB DETAILS
- Compliance of company law, listing agreement and security laws for the group companies
- Assisting in preparation of agenda for Board and committee meetings, preparation of Annual Report including Notice of Annual General Meeting,
- To convene meetings as required, make, maintain & communicate minutes
- To file statutory returns and forms with the Ministry of Corporate Affairs, Directors Report, Corporate Governance Report, etc. of subsidiary/associate/ joint venture companies.
- Maintenance of secretarial records and returns/ registers of subsidiary/associate/ joint venture companies.
- Dividend payment, banking formalities relating thereto, revalidation and issue of duplicate dividend warrants and coordination with RTA for the same.
- Filling of forms and returns with the Ministry of Corporate Affairs, stock exchanges and Reserve Bank of India.
- Share transfer and dematerialization/rematerialization activities and coordination with RTA for these activities. Assisting in implementing various Legal / Corporate actions.
FUNCTIONAL AREA Listing Agreement, Company Secretary, Company Law, Secretarial Activities, Compliance, Company Secretarial Functions,
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