12 Board Resolutions Jobs

SECRETARIAL COMPLIANCES Perform the duties and responsibilities of a Company Secretary in accordance with the Companies Act, 2013 , ensuring adherence to all applicable legal and regulatory provisions. Review and validate Notices, Agendas, and Minutes for Board, Shareholders, and Committee meetings ; manage preparation of Annual Reports , ensure timely e-filings , and maintain all statutory registers as mandated. Support quarterly, half-yearly, and annual audits by preparing and providing requisite documentation across all group companies. Oversee and manage all legal and secretarial activities for the group's companies, ensuring compliance and risk mitigation. Ensure timely filing of e-Form...

Manage board and committee meetings, ensure statutory compliance and corporate governance, assist in financial finalization, advise on CSR, maintain updated policies, and implement systems to ensure legal and regulatory compliance. Required Candidate profile Qualified CS with 5–10 years’ experience, strong legal and financial knowledge, excellent communication, organizational skills, and proficiency in ROC filings, compliance systems, and MS Office tools. Perks and benefits As per industry norm

Responsibilities: Handling all corporate secretarial matters for a portfolio of companies including incorporation & liquidation of legal entities. Organizing board meetings and preparing board packs. Preparing necessary documents for AGM, EGM, board resolutions, liquidations, striking off, etc. Setting-up of bank accounts for clients. Assisting with statutory and compliance obligations. Maintaining statutory records/share registrar. (dividend payments, change of Directors/Shareholders etc.) Perform ad hoc client administration duties > Prepare & review of tasks that an Associate is expected to perform. Qualification: Qualified CS (company Secretary). Minimum of 4-6 years of relevant Corporat...

As a CS Trainee at our company in Jaipur, you will play a crucial role in managing corporate governance, compliance, regulatory filings, and secretarial functions. Your responsibilities will include preparing and maintaining statutory books and records, drafting board resolutions, and supporting the organization of board meetings and general meetings. You will also be required to interact with external regulators, lawyers, auditors, and other advisers to ensure compliance with legal practices and uphold high standards of corporate governance. To excel in this role, you should have a strong grasp of corporate laws and compliance requirements. Your ability to proficiently draft and review lega...

CS Qualified or CS Semi-Qualified (CS Inter) * Prepare annual reports, board minutes & share transfers * Manage FEMA matters, XBRL compliance & company secretarial duties * Oversee director appointments, draft MOAs/AOAs & shareholder communications Accessible workspace Flexi working Work from home Cafeteria Over time allowance Travel allowance Annual bonus Performance bonus Leave encashment Transition assistance program

Handle operations, HR, admin, calendar, travel, coordination, reports, stakeholder communication. Proactive, organized, multitasker with strong communication and problem-solving skills. Required Candidate profile Meeting coordination, travel planning, reporting, presentations, employee engagement, admin operations, vendor management, stakeholder communication, confidentiality, documentation, deadline tracking.

Contract drafting, MoUs, NDAs, legal advisory, regulatory filings, dispute resolution, documentation control, agreement vetting, legal research, policy review. Required Candidate profile LLB/LLM, 3–5 years, litigation management, compliance knowledge, negotiation skills, corporate exposure, risk analysis, external counsel liaison, detail-oriented, proactive mindset.

Assist in the preparation and filing of ROC forms, Board resolutions , notices, and minutes. Support the organization and execution of Board, Committee , and General Meetings . Maintain and update statutory registers , records, and secretarial files. Required Candidate profile pursuing or has cleared CS, in a Jaipur based company (having various subsidiaries) Assist in compliance with Companies Act, 2013 ,SEBI regulation and other statutory laws relevant to manufacturing

Senior Associate - Cosec & Legal - Fund Solutions Shift: 12.30PM to 9.30PM Mode : Hybrid Responsibilities : Handling all corporate secretarial matters for a portfolio of companies including incorporation & liquidation of legal entities Organizing board meetings and preparing board packs Preparing necessary documents for AGM, EGM, board resolutions, liquidations, striking off, etc. Setting-up of bank accounts for clients Assisting with statutory and compliance obligations Maintaining statutory records/share registrar (dividend payments, change of Directors/Shareholders etc.) Perform ad hoc client administration duties > Prepare & review of tasks that an Associate is expected to perform. Quali...

Job Description Of Company Secretary: 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 fi...

Job Description Of Company Secretary: 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 fi...

Job Description Of Company Secretary: 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 fi...