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Company Secretary

1 - 5 years

5 - 15 Lacs

Posted:9 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description


  • To ensure the overall compliance with various Corporate Laws and ensure best corporate governance practices in terms of secretarial and other procedural aspects.
  • Preparation of Notices, Agenda and working papers for Board meetings and Annual General meeting/Extra-ordinary general meeting.
  • Keeping minutes, filing of form and ensuring compliances under Corporate Laws as applicable.
  • Quarterly compliances of SEBI LODR.
  • Preparation of Power of Attorneys, Authorizations, monitoring the same interacting with external parties on revocation of POAS etc.
  • Participate and execute the re-structuring, acquisitions, amalgamations etc.
  • Amendment of Articles, Memorandum, Change of registered office etc.
  • Drafting of resolutions, Notice, Agenda & Minutes & updation of statutory registers and records.
  • Correspondence and General liasioning with ROC, Government Authorities etc.

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Larsen & Toubro (L&T)
Larsen & Toubro (L&T)

Engineering and Construction

Mumbai

50,000+ Employees

417 Jobs

    Key People

  • S.N. Subrahmanyan

    CEO & Managing Director
  • K. Vijay Kumar

    Whole-Time Director

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