Assistant Company Secretary-1-2-Mumbai

Role :Assistant Company Secretary

Location : Mumbai

Qualification : LLB,CS

Experience : 1 to 2 years

Job Description :

? Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General

Meetings including compilation of necessary Annexures for the Meetings.

? Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings.

? Preparation of Notice of the Annual General Meeting/Extra Ordinary General Meeting and Board's report.

? Maintaining various reports, registers and returns and other statutory books as required under the

Companies Act.

? Filing of various eforms, reports and returns and handling all other filings with the RoC

? Maintenance of Minutes, Director Disclosures, Statutory Records and Registers

? Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for

Secretarial Audit Report.

? Good experience on all corporate related compliances in general.

? Good Knowledge of Computer and technology driven candidate.