705 Board Meeting Jobs - Page 13

locationsBangalore - NorthPune - EastBangalore Fortune Summit time typeFull time posted onPosted 5 Days Ago job requisition idJR-0011194 About The Role Company Secretary (Legal Officer) DEPARTMENTCorporate Solutions As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards so as to satisfactorily meet client expectations. The Role: Understanding corporate and legal compliances as per jurisdiction in which client c...

Job Description: Company Secretary (Legal Officer) DEPARTMENT: Corporate Solutions As a member of the COSEC Team you will be expected to work in collaboration with other members of the Team, assist and support in providing administrative, compliance and regulatory services of to overseas client Companies, in accordance with applicable policies and procedures, regulatory requirements, service levels and company standards so as to satisfactorily meet client expectations. The Role: Understanding corporate and legal compliances as per jurisdiction in which client companies are located. Handling compliances and documentation under the applicable anti-money laundering regulations. Handling complia...

Looking for CS Fresher. Key Responsibilities: Statutory Compliance & Filings Assist in preparation and filing of statutory returns and forms under the Companies Act, 2013. Help maintain statutory registers, records, and compliance trackers. Board & Committee Meetings Support in scheduling and organizing board and committee meetings. Draft agendas, assist with drafting minutes, and compile board files under supervision. Liaison & Coordination Assist in communication with ROC, SEBI, RBI, and other regulatory bodies. Coordinate with external consultants, law firms, and practicing Company Secretaries as required. Documentation & Records Help maintain and organize secretarial records, resolutions...

Key Responsibilities: - Efficiently manage executive schedules, appointments, and meetings. - Coordinate travel arrangements and accommodations. - Prepare and edit various documents and reports. - Maintain confidentiality and professionalism. - Assist in project coordination and follow-ups. - Act as a liaison between executives, clients, and teams. - Ensure smooth office operations and organized filing systems. Qualifications: - Minimum 5-10 years of secretarial management experience, preferably in engineering services. - Secretarial / EA course from Davar's College preferred. - Proficiency in Microsoft Office Suite. - Strong communication and organizational skills. - Attention to detail and...

Manage MCA filings, support PAN/TAN/DSC processes, oversee DEMAT/bank accounts, handle board resolutions, assist corporate secretary with compliance and admin tasks, and ensure smooth India office operations. Teamwork and flexibility essential.

Job description Job Title: Company Secretary (CS) Qualification and Requirements: Member of ICSI having 0-3 years of experience. Key accountabilities/ responsibilities: Assist in managing Group Companies compliances. Assist in Compliances with Corporate Laws including Companies Act, 2013, Assist in convening Board(s) / Committee(s) and Shareholder(s) Meetings including preparation of Agenda, Minutes and other documents. Assist in fund raising including issuance and allotment of Securities on Rights/Private Placement basis. Assist in obtaining approvals from Board / Committee(s) via circulation. Assist in preparation and filing of various e-forms required to be submitted with Registrar of Com...

Responsibilities: * Ensure compliance with Companies Act & SEBI regulations * Prepare board meetings, listing agreements & company secretarial duties * Manage statutory filings & corporate governance practices

Job Opening: Company Secretary- (Secretarial & Lab Compliances) Location: Gurgaon Full-time | On-site Company: Healthians About Us Healthians is Indias leading health test-at-home service provider. With a mission to bring wellness to every doorstep, we offer high-quality diagnostics and innovative health solutions. As we continue to grow, we’re looking for a Company Secretary to join our Legal & Compliance team and support our expanding operations. Key Responsibilities Secretarial Compliances for Group Companies Draft notices, agendas, board minutes, board reports, and other related documentation. Prepare and file statutory e-forms (MGT-14, DIR-12, DPT-3, AOC-4, MGT-7, etc.) on the MCA porta...

EFC Limited is looking for Company Secretary to join our dynamic team and embark on a rewarding career journey To be a designated Company secretary for Group Companies at Vidyavihar (West) officeHandle documentation with high-level of confidentiality To Manage the secretarial aspects of Board Meetings, AGMs, and other corporate activities including preparation, review and distribution of Notice, Agenda Items, Minutes of the meetings, Board Resolutions, and any other documents as applicable To ensure and vet the contracts and other documents of the company keeping company interest ahead Compliance and advisory work relating to Companies Act, ROC and other Secretarial Compliance To maintain re...

Job Title: Manager Secretarial & Compliance Function: Legal & Compliance Reports To: Senior Manager Secretarial & Compliance Location: HQC, Mumbai About DHL Blue Dart Express India: At Blue Dart, we go beyond delivering shipmentswe deliver trust, precision, and excellence. As Indias most reliable express logistics provider, we empower commerce by reaching over 56,000+ locations across India and connecting to 220+ countries through our global DHL network. Backed by the strength of DHL Group , we bring together international standards with deep local expertise. Our dedicated Boeing freighter fleet, 12,000+ vehicles, and best-in-class service ensure time-definite delivery that businesses and cu...

We are looking for a qualified Company Secretary (CS) with 3-5 years of overall experience , including at least 12 years of experience in a listed company . Key Responsibilities: Ensure compliance with SEBI, Companies Act, and other statutory regulations. Handle board meetings, general meetings, and preparation of minutes. Manage statutory filings, ROC compliance, and corporate governance. Liaise with regulators, auditors, and stakeholders. Support in drafting, vetting, and reviewing legal and compliance documents. Requirements: Qualified CS with 3-5 years of post-membership experience. Minimum 1-2 years experience in a listed company is mandatory. Strong knowledge of SEBI regulations, listi...

Need Company Secretary to handle statutory compliance. Role includes ensuring compliance with the Companies Act, RERA, SEBI, and other applicable regulations, maintain statutory records, and filing necessary return. Strong knowledge of Company Law.

About Company Founded in 2011, ReNew, is one of the largest renewable energy companies globally, with a leadership position in India. Listed on Nasdaq under the ticker RNW, ReNew develops, builds, owns, and operates utility-scale wind energy projects, utility-scale solar energy projects, utility-scale firm power projects, and distributed solar energy projects. In addition to being a major independent power producer in India, ReNew is evolving to become an end-to-end decarbonization partner providing solutions in a just and inclusive manner in the areas of clean energy, green hydrogen, value-added energy offerings through digitalisation, storage, and carbon markets that increasingly are integ...

Role & responsibilities: SEBI LODR/SAST/ PIT Compliance Annual filing of the Companies and LLPs; Preparation of Directors Report and ANNEXURES as per Companies Act, 2013; Appointment and resignation of Auditors, Re-appointment of auditor, Key Managerial Persons, Directors; Compliances related to transfer of shares and Corporate Action, etc. Change in the registered office of the company. Incorporation of LLP, private company, public company, and LLP. Filing of Various Forms with ROC as per the applicability under Companies Act, 2013; Appointment and resignation of CS, appointment and resignation of directors, regularization of directors; Maintaining Company Registers under Companies Act, 201...

Qualification: Company Secretary must - plus LLB will be an added advantage. Monday to Friday Timings : 9 am to 6 pm Role and Responsibilities: - Convening and coordinating meetings of the Board/Committees/Shareholders (preparation of agenda, taking minutes, conveying decisions, tracking actionable, handling meeting correspondence etc.) - Providing inputs on loan/equity documentation from a secretarial perspective - Keeping up to date with any regulatory or statutory changes and policies that could affect the organization - Ensuring necessary policies are in place and are updated periodically - Implementing processes or systems to help ensure good governance and compliance with legislation -...

Hello All, Greetings from Peoplefy ! Job Title: Associate & Sr. Associate Experience Required: Fresher / 1-2 Years Location: Bangalore HSR Layout Availability: 30 days Notice period General shift Education : Qualified CS Key Responsibilities: Assist in ensuring compliance with the Companies Act, 2013 and other applicable regulations relevant to Section 8 companies. Support the preparation and filing of statutory returns, forms, and documents with the Registrar of Companies (ROC) and other authorities. Assist in organizing and coordinating Board Meetings, Committee Meetings, and General Meetings, including drafting agendas, notices, and minutes. Assist in maintaining and regularly updating st...

Job Title: Chief Financial Officer (CFO) Location: IDA Jeedimetla Hyderabad, India Interested candidates must contact S Krishnan at 8309618146 About the Company A leading player in the HVAC sector, the company designs and manufactures advanced refrigeration compressors and systems for industrial applications. With 10 state-of-the-art plants serving domestic and global markets, it is entering a high-growth phase, preparing for private equity investment and a future IPO. Role Overview The CFO will be a key member of the leadership team, driving the companys financial strategy during a transformative growth phase. The ideal candidate will bring expertise in managing large-scale finance operatio...

Hello All, Greetings from Peoplefy ! Job Title: Associate & Sr. Associate Experience Required: Fresher / 1-2 Years Location: Bangalore HSR Layout Availability: 30 days Notice period General shift Education : Qualified CS Key Responsibilities: Assist in ensuring compliance with the Companies Act, 2013 and other applicable regulations relevant to Section 8 companies. Support the preparation and filing of statutory returns, forms, and documents with the Registrar of Companies (ROC) and other authorities. Assist in organizing and coordinating Board Meetings, Committee Meetings, and General Meetings, including drafting agendas, notices, and minutes. Assist in maintaining and regularly updating st...

As a seasoned finance professional with over 10 years of experience as a qualified CA / CMA / CPA, you will be responsible for a wide range of key responsibilities. Your duties will include creating financial reports for each business unit, developing growth-oriented MIS and updating relevant matrices regularly. You will oversee the F & A functions of all holding companies and conduct financial evaluations of each business every quarter. Furthermore, you will be tasked with compiling group financial results on a quarterly basis. Your role will involve liaising with banks, institutions, and external investors, as well as reviewing internal audits of each business unit. You will assess the fea...

Position Title: Company Secretary Reports to: Head Legal Location: Bangalore Position Summary & Key Objectives To act as Company Secretary for PUMA Sports India Pvt Ltd. To ensure compliance with all legal and statutory provisions of the Companies Act, other applicable corporate laws and all Secretarial requirements. Ensuing compliance with internal constitution and ensuring corporate governance requirements. Filing and recording quarterly reports. To conduct Board meetings, record Board Meetings, AGM, filing of statutory documents Updating and maintaining compliance tracker and contract management Reviewing legal documents and Supply chain agreements and compliance arising from such transac...

We are seeking a strategic and seasoned Chief Financial Officer (CFO) with proven experience in leading the financial operations of a listed company in India , including global consolidation and reporting , particularly in alignment with US financial standards . Experience in the pharmaceutical industry is highly preferred; however, we are open to leaders from related manufacturing sectors . Key Responsibilities: Lead and oversee all financial functions including accounting, budgeting, forecasting, treasury, investor relations, taxation, and compliance. Drive global financial consolidation , especially US reporting (GAAP/SEC compliance), ensuring accuracy and regulatory alignment. Collaborat...

Assist in preparing notices, agendas, and minutes for Board, Committee, and General Meetings. Support in ensuring compliance with the Companies Act, SEBI regulations, and other applicable laws and corporate governance norms. Manage statutory records, registers, and documentation as required under legal frameworks. Assist with regulatory filings, including ROC filings, annual returns, and financial disclosures. Maintain communication with stakeholders, regulators, and government authorities. Stay updated on amendments to corporate laws, rules, and compliance standards. Handle ad-hoc tasks related to corporate governance and secretarial functions.

Responsibilities: * Maintain statutory records & filings with Companies Act & ROC. * Prepare board meetings, listing agreements, corporate governance reports. * Ensure compliance with company law & listing requirements.

Role purpose The Manager will have responsibility (as part of a team) for the delivery of services (to include training others within the team, assessing performance, allocating work, managing projects, tracking deliverables, scheduling meetings, requesting materials for meetings, preparing board packs, publishing board packs, circulating documents internally for review and execution, maintaining records, trackers and entity management systems and updating registers) to a Vice President- COE (Company Secretarial) based in Ireland. This will include delivering KPIs and MI on a regular and consistent basis for management, detailed capacity monitoring and helping to drive the implementation of ...

About The Role : Job TitleFund Administration Corporate TitleAssociate LocationPune, India Role Description About DWS Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. Were looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people ...