Posted:None|
Platform:
Work from Office
Full Time
• Organize, schedule, and facilitate Board Meetings, General Meetings, and Committee Meetings.
• Prepare agendas, draft minutes, resolutions, and maintain meeting records.
• Ensure compliance with Companies Act, SEBI, and other regulatory guidelines.
• Ensure timely filing of resolutions, notices, and statutory forms with regulatory bodies.
• Manage filings and reporting with the Ministry of Corporate Affairs (MCA), Registrar of
Companies (ROC), Reserve Bank of India (RBI), and other authorities.
• Maintain statutory registers, records, and compliance documents.
• Advise the Board and senior management on corporate governance best practices.
• Ensure compliance with SEBI (if applicable), FEMA, and Companies Act requirements.
• Handle disclosures, shareholder communication, and secretarial audits.
• Assist in corporate restructuring, mergers, acquisitions, and compliance due diligence.
• Ensure legal and regulatory compliance in joint ventures, demergers, and capital restructuring.
• Support management in corporate actions like share transfers, ESOPs, and capital raising.
• Review and draft agreements, MOUs, contracts, and legal documents.
• Ensure legal compliance in commercial agreements, business transactions, and regulatory
filings.
• Coordinate with external legal advisors on litigation, dispute resolution, and compliance
matters.
• Excellent Communication skills
• Experience in MS office tools
Navlakha Management Services
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