710 Board Meeting Jobs - Page 29

Job Profile : 1. Board & General Meetings Management: • Organize, schedule, and facilitate Board Meetings, General Meetings, and Committee Meetings. • Prepare agendas, draft minutes, resolutions, and maintain meeting records. • Ensure compliance with Companies Act, SEBI, and other regulatory guidelines. 2. Regulatory & Statutory Compliance: • Ensure timely filing of resolutions, notices, and statutory forms with regulatory bodies. • Manage filings and reporting with the Ministry of Corporate Affairs (MCA), Registrar of Companies (ROC), Reserve Bank of India (RBI), and other authorities. • Maintain statutory registers, records, and compliance documents. 3. Corporate Governance & Secretarial C...

Ensure compliance with Companies Act, 2013, SEBI regulations, FEMA, and other corporate laws, Handle Board Meetings, AGM, and General Meetings: preparation of agendas, minutes, and resolutions. Maintain statutory registers, records, and filings... Required Candidate profile Qualified Company Secretary • Min 2 yrs post CS experience. Location - Andheri west.

1. Well versed with Company Law, Rules, Procedures and Policies 2. Ensuring all Statutory Compliances under Companies Act and applicable Corporate Laws for Public and Private Companies. 3. Conducting Board Meetings & Shareholders meetings and preparation of Agenda, Notices and Minutes of Board Meeting and Shareholder's Meeting etc 4. Monitoring changes in relevant legislation and the regulatory environment, and taking appropriate action 5. Developing and overseeing the systems that ensure the Company complies with all applicable legal and statutory requirements. 6.Excellent verbal and written communication skills Educational Qualifications: Any graduation ,and CS Skills Required: Company Sec...

Ensuring compliance with Companies Act, managing ROC filings, board meetings, and statutory records.Coordinate with MCA/SEBI and handle legal, audit, and governance matters.Also support corporate structuring, agreements, and internal policy drafting.

Role & responsibilities TRAINING WILL BE PROVIDED TO FRESHERS Act as the link between the board and external Shareholders ( Business partners) management responsibilities, often within an office or organization Managing office operations, handling correspondence, managing schedules, and supporting executives while also having management oversight of certain areas. Secretarial Duties: These include tasks like managing correspondence, organizing meetings, preparing reports, managing schedules, and handling phone calls. Management Responsibilities: They may be responsible for overseeing specific projects, managing office supplies, coordinating with other departments, or even supervising other e...

We are looking for a proactive and detail-oriented Company Secretary with 5-7 years of experience, preferably in listed companies. The ideal candidate will manage secretarial compliance, corporate governance, regulatory filings, and assist in board processes, ensuring our adherence to all legal and statutory obligations. Role & responsibilities Ensure compliance with Companies Act, SEBI (LODR) Regulations, and other applicable laws. Organize and manage Board Meetings, Committee Meetings, and General Meetings, including drafting agendas, minutes, and resolutions. Handle timely filings with MCA, SEBI, NSE, and other regulatory bodies. Maintain all statutory records and registers as per company...

Providing administration for annual general meeting Advising directors and members of the senior leadership team on corporate governance matters Candidate should have ACS License Education PG: Company Secretary Required Candidate profile Exp : 2+ Years Exp in Company Secretary role Male Female both are preferred

Managing all secretarial compliances including FEMA. Drafting detailed and accurate minutes of meetings. Reviewing, drafting contracts. Handling litigations Handling compliance management

Job Summary: We are looking for a high-performing Company Secretary to help us in handling core Statutory, Legal, ROC Corporate Compliances, Stock Exchanges compliances. Responsibilities: High-performing Company Secretary to help us in handling core Statutory, Legal, ROC Corporate Compliances, Stock Exchanges compliances. Corporate Compliance with ROC, SEBI. Filing of Stock Exchange returns. Compliance with Stock Exchange. Handling Board Meetings, Committee Meetings, Company meetings Legal work Required Skills: Analytical, Communication Skills Knowledge about Latest Compliance laws Sebi /Roc, Exchange rules and regulation Good ERP,MS office knowledge Ability to work independently and timely ...

JOB DESCRIPTION : 1. To Maintain Secretarial records of the Company and its periodical updation. 2. Maintenance and updation of statutory Registers and Records. 3. To Prepare and file forms, returns and applications with Govt. Authorities like Ministry of Corporate Affairs, Ministry of Industry and Commerce and Reserve Bank of India, Financial Intelligence Unit, etc., Preparation and Filing of various e- forms on MCA portal 4. To conduct Board, Committees, and General Meetings for the Subsidiary Company. 5. To support Company Secretary in conducting Board, Committees, Postal Ballot, and General Meetings of Holding Company. 6. To Prepare agenda, notes on agenda, minutes for Board, Committees ...