Company Secretary

Bonzer Business Solutions Pvt Ltd.

1 - 5 years

3 - 7 Lacs

Mumbai

Posted:11 hours ago| Platform:

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Skills Required

Accounting companies act company law secretarial work sebi corporate affairs company secretarial functions filing company secretarial act board meeting drafting listing agreement secretarial activities rbi corporate governance fema secretarial audit

Work Mode

Work from Office

Job Type

Full Time

Job Description

Be responsible and manage the secretarial functions of the Company and therefore, a thorough understanding of Companies Act and the rules thereunder is the key.
Ensuring half yearly, yearly and event based compliances applicable to the Company. Schedule, plan and organize Ad hoc/quarterly Board and Board Committee meetings. Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors Report. Drafting resolutions as per the business requirements of the Company. Prepare and undertake all statutory and other filings including to the Registrar of Companies and the Ministry of Corporate Affairs. To maintain and record Statutory Registers as required under the Companies Act & Rules thereunder. Assist in the preparation of Annual Report and organizing the AGM/EGM. Work with other departments/team to ensure smooth conduct of Companys affairs. Keeping the team updated with amendments and laws. Other day to day secretarial work such as managing requirements of statutory & secretarial auditors etc.

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Company Secretary