8.0 - 12.0 years

7 - 11 Lacs

vadodara

Work from Office

Role & responsibilities Convening and providing administration or annual general meetings: or example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence Attending Live Board Meetings virtually and drafting of Board Resolutions, Notices & Agenda, Director Report and Minutes of Board/ Shareholder/ Committee. Preparing packs or Boards and Boards committees in consultation with the CSD/ CAM and the Compliance Team. Drafting service agreements, engagement letters and billing files. Convening and providing administration or annual general meetings (AGMs): for example, producing agendas, taking minutes, conveying decisions and handling meeting correspondence. Providing legal, financial and/or strategic advice during and outside of meetings. Advising directors and members of the senior leadership team on corporate governance matters. Keeping up to date with regulatory or statutory changes and policies that might affect the organization. Ensuring that policies are up to date and are approved. Communicating with external professionals involved in corporate governance, such as auditors. Acting as a point of contact and building good relationships with shareholders and Serve as compliance officer of the company. Implementing processes or systems to help ensure good management of the organization or compliance with legislation. Ensuring up to date all statutory records and their timely filling with MCA. • Adhere to Policies and Procedures at all times. Preferred candidate profile • Qualified graduate and member of the Institute of Company Secretaries of India • Years of experience: 8-12 year

Posted 5 hours ago

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