Company Secretary, 3 to 5 years in Mumbai

Preparation of Agenda Papers for Board/Committee Meetings/ Annual General Meeting and Filing of Statutory Forms with ROC and Regional Director.
Increase in Authorized and Paid up Share Capital.
Appointment and Resignation of Director.
Shifting of Registered Office.
Responsible for monitoring and ensuing compliance, as per the compliance framework on ongoing basis, by various internal departments, preparation of compliance manual & provide regular update to senior management on the same Preparation of Minutes, Notice and Agenda of Meeting.
Change and Addition in Object Clause of Company.
Change of Name of the Company, Strike off Company and Transfer of Shares.
Handling Statutory Audit, Internal Audit and resolving the queries of Auditor.
Maintaining of various Secretarial Records, Statutory Books and Registers.
Drafting and compilation of Annual Report.
All The Resolutions Related to Bank Services, giving authorization for signing and executing documents wherever it required.
Work related to demerger, Development of Joint Venture.