Company Secretary

Job description

Company Secretary
Qualification - Company Secretary degree holder with CS registration number
Experience – 3+yrs

Location - Mumbai

· Maintaining the statutory records of the company.
 Organizing and preparing agendas of board meetings and annual general meetings(AGM, EGMs)
 Maintaining statutory books, including registers of members, directors & secretaries.
 Dealing with correspondence, collating information and writing reports, ensuring
decisions made are communicated to the relevant company stakeholders.
 Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action
 Contribute to the organization's annual director's report and sign it off on behalf of theBoard.
 Filing of returns with the Registrar of Companies and Preparing and timely filing of e -Forms documents with the Registrar of Companies and other statutory authoritiesasrequired and within statutory timeframes.
 Handling responsibility in corporate governance function and Board compliances.
 Compliance under Companies Act, 2013 and other corporate laws
 Preparation, creation, modification and release of charge documents