697 Board Meeting Jobs - Page 4

Job Summary: - We are seeking an experienced and highly skilled Company Secretary (CS) with 7-8 years of expertise in financial services, particularly within the discount broking sector. - The ideal candidate will be well-versed in the Companies Act, SEBI, and RBI regulations and possess a deep understanding of compliance requirements specific to stockbroking and financial advisory businesses. Key Responsibilities: - Ensure compliance with the Companies Act, SEBI, RBI, and other relevant regulatory frameworks governing the financial services industry. - Manage corporate governance, regulatory filings, and compliance reporting for Mintcap Enterprises and its subsidiaries. - Liaise with SEBI, ...

5 days working - 9.30 am to 6.30 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 - Ensuring compliance with the provisions/requirements of the Companies Act, SEBI ...

Company Secretary (Un-Listed Public Company Freshers or candidates with 1 or 2 years experience can apply) ETL SECURE SPACE LIMITED Experience: Fresher or candidates with 1 to 2 years Salary:(based on exp as per market standards) Location : Thoraipakkam - Chennai Greetings from ETL Secure Space Limited!!! We are looking for a Company Secretary with fresher or with 1 or 2 years of post-qualification experience for our group company (ETL Secure Space Ltd). Job highlights Qualified Company Secretary Member of Institute of Company Secretary of India (ICSI) Should be well versed with the Companies Act 2013 and recent amendments The ideal candidate should have good communication and drafting skill...

We are seeking for an experience Legal compliance Manager having strong expertise in risk management, regulatory compliance, knowledge of GCC specific legal frameworks. Ensure companywide compliance with applicable Indian and international laws, (Companies Act, IT Act, Labour laws) and compliance frameworks ensuring alignment with global data protection laws, cross border employment practices and IP rights. Draft, review and negotiate commercial agreements including vendor, IP, Saas and commercial agreements. Manage all company secretarial duties, board meetings, statutory filings, minutes, ROC compliance in collaboration with external CS advisors Maintain a structures legal risk framework i...

Job Overview: We are seeking a detail-oriented and proactive Executive Secretarial professional to support secretarial and compliance functions of the organization. The ideal candidate should have successfully completed mandatory Company Secretary (CS) training and demonstrate strong organizational and communication skills. Key Responsibilities: Assist in maintaining statutory records, registers, and compliance filings as per legal requirements. Support in preparation and filing of documents with MCA, ROC, and other regulatory bodies. Draft and review notices, agendas, minutes of board/general meetings, and other corporate documents. Coordinate with internal stakeholders, auditors, and consu...

One of our clients, is one of Indias oldest and most established textile manufacturing companies, with a legacy spanning over 125 years . Headquartered in Chennai, Tamil Nadu, the company operates with a strong presence in both domestic and international markets. Location: Chennai, India Experience: 610 years Industry: Textile Manufacturing & Export Working hours Mon Fri: 10AM – 6PM / Saturdays half day: 10 AM – 2 PM About the Company: We are one of India’s largest integrated textile manufacturers and exporters, with a strong presence in over 40 countries across the globe. With decades of legacy, innovation, and sustainability, our company has become a trusted partner to global brands. We ar...

-Ensure compliance SEBI regulations, RBI guidelines & other regulatory bodies -File Docs, Returns & Forms with RoC -Secretarial support, legal & financial advisor to Board -Develop & maintain Robust Risk Management, Internal controls -Conduct audits Required Candidate profile -Member of ICSI -7+ Yrs of exp in a Company Secretary role -Preferably in NBFC, financial sector -Depth knowledge of Corporate Laws, SEBI regulations, RBI guidelines for NBFCs/Financial Institutions

Manage board & general meetings, ensure statutory & SEBI compliance, file returns, draft corporate documents, maintain registers, liaise with stakeholders & regulators, and assist in governance/IR projects.

Maintain statutory registers and records such as Minutes Books, Share Registers, etc.Convene and record Board Meetings , Annual General Meetings (AGMs) , Prepare and circulate notices, agendas, and minutes of meetings. -

Manage and supervise control systems Create a strategy for preventing violations of legal rules and internal policies guidelines Evaluate the efficiency of controls Identify risks or non-conformity issues Design, improve and implement productive and efficient company policies Collaborate and maintain continuous communication with HR department Improve current strategies if necessary Revise procedures, reports etc. periodically Identify compliance issues and necessary training Create reports for senior management and external stakeholders Providing legal advice to the company regarding business transactions such as mergers and acquisitions, labour negotiations, or contract negotiations Review...

Corporate Governance & Compliance: Oversee compliance with the Companies Act, SEBI regulations, and other applicable laws. Maintain statutory registers, cap table, and other corporate records. File necessary documents with the (RoC) and other regulatory bodies. Advise the board on corporate governance best practices and statutory obligations. Board & Committee Meetings: Coordinate and organize board meetings, annual general meetings (AGMs), and extraordinary general meetings (EGMs). Prepare agendas, notices, and minutes for board and committee meetings. Facilitate effective communication between the board, shareholders, and management. Regulatory Filings & Reporting: Ensure timely filing of ...

Main Responsibilities 1. Secretarial Compliances for subsidiaries of foreign companies in India, RBI & FEMA-related compliances. 2. Handling all the Statutory Requirements as per Company Law Board, for Quarterly Board Meeting and Annual General Meeting. 3. Responsible for preparing a site report by visiting company site/location in any part of India. 4. Responsible for preparing the Agenda, Resolutions and Minutes of Meeting for all Board Meetings. 5. Interacting with the Board of Directors and the Consulting Company Authorities. 6. Handling Shareholders queries and grievances. 7. Filling of various documents/returns as required under the provisions of the Companies Law. Required Skills: 1. ...

Compliance and Governance, company board meeting, shareholders relation, legal and Secretarial Matters, corporate Fillings and Records, BSE/NSE, corporate secretarial functions, preparation of minutes, regulatory authorities. Required Candidate profile ACS/FCS with 5 to 10 years exp in listed company, in corporate secretarial functions. Experience in BSE/NSE listed company. Ready to work in Kolkata. Good communication skill.

Role & responsibilities 1. Drafting notices, agendas, and minutes for board and committee meetings. 2. Organizing and conducting board and committee meetings, both physical and virtual. 3. Managing intimations and statutory filings with the RBI and MCA. 4. Preparing and filing weekly, monthly, and quarterly returns on the CIMS-RBI portal. 5. Liaising with regulators, banks, and vendors to ensure timely compliance and approvals. 6. Drafting policies as required under the Companies Act and RBI regulations. 7. Liaising with stakeholders as required for due diligence. 8. Coordinating with the Secretarial Auditor for conducting quarterly audits. 9. Providing guidance to the Board and CFO on appro...

Job Description Good communication skills: both written and oral, hard working and should have a positive approach towards work, Team player. Good knowledge of Company law and FEMA Drafting of corporate secretarial documents like Board Meetings, AGM, Directors Report, preparation of forms on MCA portal and FIRMS portal Accustomed to work on MCA portal, FIRMS portal Proficient in working on MCA word, excel and PowerPoint.

Responsibilities: * Ensure compliance with RBI guidelines and company law. * Prepare board meetings, AGMs & statutory filings on time. * Manage secretarial activities efficiently. * Maintain accurate records and registers. Send CV at 9892930479 Provident fund Health insurance

Manage board & general meetings, ensure statutory & SEBI compliance, file returns, draft corporate documents, maintain registers, liaise with stakeholders & regulators, and assist in governance/IR projects.

We are looking for a qualified and experienced Company Secretary to ensure the company complies with statutory and regulatory requirements and maintains high standards of corporate governance. The ideal candidate will serve as a vital link between the board of directors, senior management, shareholders, regulators, and other stakeholders. Key Responsibilities: Ensure compliance with corporate laws, rules, and regulations Organize, prepare agendas for, and take minutes of board meetings and annual general meetings (AGMs). Advise the board on their legal and governance responsibilities. Maintain statutory books (register of members, directors, etc.) and file necessary returns with regulatory a...

Handling of the entire compliance with respect to Private Limited Companies, LLP such as maintaining of Statutory register, Minutes, Notices, Share Certificates. Incorporation of Company, LLP, Partnership Firm. Drafting of various agreements such as Partnership Deeds, Rent Agreement, MoU Filing of the trademark application, MSME application, and license under the Shop and Establishment Act Filing of various e-forms on the MCA portal Filing registration application with SEBI for Investment Advisory, Portfolio Management Services (PMS), Research Analyst, and Alternative Investment Funds (AIF) Liasoning with the concerned authorities Handling event-based compliance of the Company Any other work...

Job Title: Company Secretary Executive / Sr. Executive Location: Gurgaon Company: Rosmerta Technologies Limited About the Company: Rosmerta Technologies Limited is a dynamic organization committed to upholding the highest standards of corporate governance and compliance. We are seeking a highly motivated and detail-oriented Company Secretary Executive / Sr. Executive to join our team and support our legal and corporate compliance functions. Key Responsibilities: Ensure compliance with the provisions of the Companies Act, 2013, and allied laws. Prepare, file, and manage necessary forms, returns, and documents with the Ministry of Corporate Affairs (MCA), including Registrar of Companies (ROC)...

Role & responsibilities Ensure compliance with the Companies Act, 2013 for non listed compay Legal compliance Preferred candidate profile CS with 2-7 years of experience post CS for unlisted company Comfortable to travel tothe central line suburb of Mumbai

We are seeking an enthusiastic and motivated individual with a passion for patient safety, risk management, adverse event investigation, resilience and clinical governance to join us at NHS Golden Jubilee This post provides an exciting opportunity to provide support to the work carried out within the Clinical Governance Department and to provide support to our Risk Manager in delivering the aims and objectives of the department in relation to risk, resilience, legal claims and feedback In supporting the wider Clinical Governance agenda, the post holder will also be involved in supporting clinical governance forums at both service, Board level and externally The role also supports our Divisio...

Join us as a Legal Business Proc Ops Matter Manager at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences, You may be assessed on the key critical skills relevant for success in role, such as experience with Legal Business Proc Ops Matter Manager, as well as job-specific skillsets, To be successful as a Legal Business Proc Ops Matter Manager, you should have experience with: Contributing to the design and execution of transformation initiatives within global procurement operations, ensuring alignment with business go...

Responsibilities: * Ensure compliance with Companies Act & Board meetings * Prepare statutory documents & filings * Maintain company records & registers * Manage shareholder communications & AGMs Annual bonus

We are looking for a semi-qualified CS to assist in: • ROC filings, company incorporations & annual compliances • Drafting of resolutions, minutes & board documents • FEMA, LLP & other secretarial matters • Coordination with clients & authorities