Company SecretaryQualification - Company Secretary degree holder with CS registration numberExperience – 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, ensuringdecisions 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