3 Directors Report Jobs

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5.0 - 7.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Role : Deputy Manager / Manager-Company Secretary Qualification : CS Experience : 5 to 7 years Location : Andheri Job Description : Ensuring compliance with Companies Act, Secretarial Standards, Corporate Governance, IRDAI regulations / guidelines, and advising key management, board directors, committee members and functional leads on a wide range of company law and governance. Proper conduct of Board Meetings, Committees and AGMs and timely issuance of notices, drafting agenda, minutes, Directors Report and Annual Report. To ensure process adherence around appointment, intimation pertaining to end of tenure and extension for Board members and procedural elements of intimating internal and e...

Posted 1 day ago

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3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Company Secretary at Criteo based in Gurugram, India, your role will involve ensuring compliance with statutory and regulatory requirements and implementing decisions made by the Board of Directors. Your responsibilities will include: - Conducting and managing Board Meetings following Secretarial Standards I - Organizing and managing Annual General Meetings (AGMs) in compliance with Secretarial Standards II - Assisting in the preparation of the Directors Report as per the provisions of the Companies Act 2013 - Filing Financial Statements in XBRL or Non-XBRL mode with the Registrar of Companies (ROC) - Preparing and filing the Annual Return - Updating Directors KYC information - Obtainin...

Posted 2 months ago

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2.0 - 3.0 years

4 - 6 Lacs

chennai

Work from Office

Opening available for a qualified Company Secretary from ICSI with experience in handling secretarial work relating to Companies Act with with regard to filing of various eforms with MCA Preparation of Notice, Directors Report, Agenda, Minutes as required under Companies Act. CS with experience in RBI compliances with regard to filing of various supervisory returns, dealing with various circulars issued by RBI preferable.

Posted 3 months ago

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