697 Board Meeting Jobs - Page 6

TriShakti Industries 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 Complia...

Nocpl 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 rec...

Handling Compliance of all the General Applicable Laws Timely approval of related party transactions To ensure compliances with listing regulations Providing Information/Details to other departments Laisioning with stock exchanges/other authorities Candidate should have listed company compliances experience Key Skill Sets Required: Well versed with stock exchange compliances Thorough knowledge of Companies Act, 2013 Knowledge of Secretarial Standards Complete Knowledge of Related Party Transactions including all the rules, Notifications & Circulars

Company- SORIGIN GROUP Context of the Position: - We are looking for a passionate and detail-oriented Company Secretary to join our Corporate Secretarial Team, supporting both Sorigin and Skeiron Group Compliances. This is an excellent opportunity for Company Secretary looking to gain hands-on experience in corporate . Key Job Responsibilities: - Handling Corporate Secretarial Compliance (Company and LLP) for the group entities Conducting Board Meetings Handling FEMA Compliance including thorough knowledge of FCGPR and FLA return filings with RBI Good communication skills to deal with the stakeholders •Handling of incorporation and all related compliances. Keep track of board meeting dates H...

About the Team: Reports To: Senior Counsel, Global Business Operations Department: Legal Team Leadership: Member of the DBS extended leadership team. Supervises one in-house counsel and has oversight of a small team of procurement-focused legal professionals for legal shared services tower. About the Role: Position Summary We are looking for experienced Senior In-House Counsel to lead the legal function for Diageos largest shared services hub in India (two offices between Bangalore and Gurgaon). This varied role combines responsibilities as legal advisor, Data Protection Officer (DPO), and Company Secretary, while also providing oversight on procurement contracting, investigations, and regul...

Job Description : 1) Corporate Governance : Ensuring the company follows proper procedures and governance practices. 2) Compliance : Filling annual returns, maintaining statutory records, and adhering to regulatory requirements. 3) Board Meetings : Organizing and minuting board meetings, ensuring decisions are properly recorded. 4) Shareholder Relations : Communicating with shareholders, managing share transfers and maintaining shareholder records. 5) Advisory Role : Providing guidance on corporate law, governance and compliance matters.

Key Responsibilities: Ensure compliance with Companies Act, SEBI, FEMA, and other applicable regulations. Manage statutory filings, ROC compliance, and maintenance of company records/registers. Prepare board agendas, minutes, resolutions, and assist in organizing Board/Committee/AGM meetings. Liaise with regulators, auditors, and stakeholders for statutory and secretarial matters. Support in drafting contracts, agreements, and legal documents. Provide secretarial and corporate governance support to management. Requirements: Qualified Company Secretary (ICSI). 13 years of post-qualification experience (preferably in manufacturing/industrial sector). Strong knowledge of corporate laws and comp...

Ultra Media & Entertainment Pvt. Ltd 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 ...

the Role & responsibilities Jo b Title: Company Secretary (CS) Location: Kolkata Experience Required: Minimum 2 years Salary: Up to 8 LPA About the Role: We are looking for a Qualified Company Secretary with at least 2 years of experience to manage compliance, corporate governance, and secretarial functions of the company. The ideal candidate should have strong knowledge of company laws, SEBI regulations, and ROC compliance. Key Responsibilities: Ensure compliance with Companies Act, SEBI, FEMA, and other applicable regulations. Handle all ROC filings, annual returns, and statutory records. Draft, review, and maintain minutes of Board Meetings, General Meetings, and Committee Meetings. Advis...

All company secretarial work Drafting of Notices Preparing MOM, drafting legal agreements etc Compliance handling

Job Description Ensure compliance with the applicable provisions of the Companies Act, 2013, LODR Regulations, Insider Trading Regulations and such other regulations, notifications and circulars applicable to the Company/subsidiaries. Provide timely support for smooth conduct of board/committee/shareholders meetings of the Company and its subsidiaries, including preparation of notices, agenda, minutes etc. Assist in drafting the Board’s report and annexures as applicable to the Company and its subsidiaries. Prepare & maintain statutory registers and ensure that they are updated regularly and ensure proper and accurate record maintenance as required as per the statutory requirements Prepare a...

1-5 years of experience as a Company Secretary or related field Strong knowledge of Companies Act, corporate governance, legal compliance, regulatory compliance, and corporate law. * CS qualification mandatory.

Responsibilities: * Coordinate meetings & follow-ups * Manage appointments & calendars * Prepare agendas & annual reports * Provide secretarial support * Handle enquiries & memos Provident fund

Designation: Company Secretary About the Company: Ticker Data Limited is one of the leading global content providers in the financial information services industry that integrates and disseminates ultra-low latency data feeds, news and information. Real-time market data and information is distributed in a user friendly and flexible format on Tickers own state-of-the-art platform as well as on third-party websites, including mobile Phones, at competitive prices. Tickers adoption of open technology standards allows it to integrate content with rich features and analytical tools, enhancing customer experience through customized delivery and display of data and tools. Resilient data management s...

Role & responsibilities: 1: Job purpose statement: To assist Lead Company Secretary and Head-Compliance in handling secretarial activities of wealth management companies, compliances of Companies Act 2013, SEBI LODR, SEBI NCD Regulations, other applicable SEBI Regulations and RBI mandated secretarial compliances as applicable to NBFCs and HFC. 2: Duties & Responsibilities: • Independently drafting the agenda and prepare Minutes of Board meetings, General meetings & various Board Committees. • End to end responsibility and ownership for task assigned e.g. Board / Committee Meetings. • Independently handle work related to rights issue of shares. • SEBI LODR compliances and filings with stock e...

Role & responsibilities Ensure compliance with all applicable provisions of the Companies Act, 2013, Foreign Exchange Management Act (FEMA), Securities and Exchange Board of India Act and rules and regulations framed thereunder. Coordinating for the meetings of the Board and Committees thereof. Planning agenda of the meetings keeping in view the statutory, regulatory and business requirements; drafting notice and agenda of the meetings and minutes of the meetings. Preparing and filing of various Forms and Returns with the Registrar of Companies and Reserve Bank of India. Coordination with Depositories. Ensure compliance of demat of shares and debentures. Experience in handling directors-rela...

SAIL-SCL Kerala 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 maintai...

Hiring for Bosch ( Contract Role) Designation: Secretary/ Executive Assistant (Contractual Role ) BOSCH Adugodi , Electronic city, Koramangala location HR Contact Details; Chandrulingegowda 9845504049 ( Interested Can Share Your Resume Through WhatsApp By Texting Floor Secretary & do refer Your Friend Those Who Are In Need ) Position: Secretary/ Executive Assistant ( Female immediate joiners required) Location: Koramangala , Adugodi , Ecity, Koramangala Bangalore Salary: 21000 NTH - 33000 NTH per month Experience: 2 to 6 years Job Description- Floor Secretary Designation: Secretary/ Executive Assistant Reporting to: Project Manager Activity list for Floor Assistance: Task description: The Co...

Responsibilities: * Maintain statutory records and filings * Ensure compliance with company law at all times * Prepare board meetings and take minutes * Manage company secretarial functions Provident fund

Role & responsibilities This is a full-time on-site role for a Company Secretary at BDI Group located in Mumbai. The Company Secretary will be responsible for ensuring compliance with statutory and regulatory requirements, maintaining records, advising the board on corporate governance matters, and facilitating communication between the board and external stakeholders. Preferred candidate profile Knowledge of Companies Act and other relevant regulations Experience in corporate governance and board processes Strong communication and interpersonal skills Legal background or company secretarial qualification is a plus Bachelor's degree in Law, Business, or related field

The candidate should have expertise in various Departments can provide advisory services to the client . Secretarial Audit / SEBI / LODR Merger & Acquition / Liquidation Board Meetings / FEMA / ROC Required Candidate profile Qualified CS fresher / exp with strong understanding of process and compliances and ready for greater exposure in PCS firm need apply.

Assigned to a specific project or task requiring specialized skills, where the individual reports directly to senior management and undertakes focused duties outside their regular role.Exp.- 5 Years of Experience on Similar Capacity

Role & responsibilities 1) To convene board/general/committee meetings & ensure that they conform to board / committee charters & regulations. 2) To draft notices, agenda & minutes & follow up on the implementation of resolutions decided in the meetings. 3) To update the statutory registers; minutes binder and statutory folders. 4) To liaise with regulatory bodies like registrar of companies, company law board & government agencies (RBI) for statutory compliances & other secretarial work. 5) To assist the other team(s) in audit stage. 6) To co-ordinate HQ in the matter of corporate governance and reporting of the same 7) To take care of compliance(s) relating to the listing of Commercial pap...

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, 20...

Our client into Real Estate Industry is looking for : Assistant to Company Secretary Profile: Assisting to Company Secretary Ensure compliances & regulations Drafting agenda & organising Board Meetings Preparing & Maintaing Minutes of the meeting Required Candidate profile Filing various forms as per requirement of ROC Qualification : B.Com / Inter CS Must have at least 3 years relevant experience of assisting Company Secretary. Whatsapp your CV on : 8097836496