23 Oct 2024
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Company Secretary, 1 to 3 years in Mumbai
Allanasons Private Limited
Mumbai
2-3 Years
Company Secretarial Functions, board meeting, Compliance Management, Corporate Governance, Compliance Reporting
Job Description
Position: Company Secretary
Qualification: CS
Experience: 1 to 3 years
Location: Mumbai
Job description
Qualification: CS
Experience: 1 to 3 years
Location: Mumbai
Job description
Key Responsibilities:
Corporate Governance: Ensure that the company complies with statutory and regulatory requirements and ensure proper corporate governance practices are followed.
• Board Meetings: Arrange and manage board and committee meetings, including preparation of agendas, minutes, and follow-up on action points.
• Compliance Management System : To work on the Companys Compliance Management Tool and stay up to date with changes in laws and regulations affecting the industry and ensure compliance.
• Mergers /Acquisitions: Demonstrate your expertise in mergers or acquisition transactions. • Statutory Filings: Prepare, review, and file statutory and regulatory documents with government authorities, such as ROC, SEBI, and other relevant bodies.
• Secretarial Records: Maintain and update important records, registers, and documents as required by company law.
• Shareholder Relations: Handle shareholder communications, including organizing and conducting annual general meetings (AGMs) and other shareholder meetings.
• Audit and Compliance Reporting: Prepare reports on compliance activities and submit them to senior management and regulatory bodies.