Company Secretary Responsibilities MEETING RELATED WORK: - Drafting of minutes of the Annual General Meeting, Board Meeting, Committee Meeting & Attendance register. - Drafting of the Notice & Agenda of the General Meeting, Board Meeting & various Committee Meetings. - Pre and Post Annual General Meeting Compliances. DIRECTORS RELATED WORK: - Appointment, reappointment, resignation and other related works of directors including Independent Directors and filling of e-form DIR-12&DIR-11 as per Companies Act, 2013. - Execution of work for obtaining the DIN(Director Identification Number) DRAFTING - Annual Report including Directors' Report, Corporate Governance Report and Management Discussion &Analysis Report pursuant to the provision of the Companies Act,2013 Drafting various resolutions ,Agreements, Indemnity Bond, Authorisation and Legal Letters. Others: - Convert Balance sheet of the Companies in XBRL format & facilitate Financial Statement in XBRL mode - Handling Annual General Meeting. - Handling the entire procedure of Dividend disbursement if any to shareholders. - Drafting of various policies as required under Companies Act, 2013 and Listing Obligations and Disclosure Requirements. Maintaining Statutory Registers and Records. - Investor Relations & Share Transfer Management. - Handling Annual E-Filing of the Company and various other e-forms with MCA, - Allotment of Equity shares on Private Placement Basis, ESOP etc. - Preparation of the Documentation for opening of the Bank Accounts both for individuals & the companies. - Preparation of Documents for obtaining of Digital Signature Certificate (DSC) Compliance Management - Ensuring Compliance under the Companies Act, 2013. - Preparing and filing requisite Forms with RBI and Complying with RBI & FEMA compliance in relation of Foreign Investment in India as well as overseas investment in foreign subsidiaries.

Bangalore

Tayana Mobility Technologies - Company Secretary 

Job Description for Tayana Mobility Technologies - Company Secretary  in Tayana Mobility Technologies in  Bangalore for (1-3) years of experience. Apply Now!