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1 Job openings at Gammon Engineers And Contractors Private Limited
Company Secretary

Prabhadevi, Mumbai, Maharashtra

0 years

INR 1.73364 - 0.00444 Lacs P.A.

On-site

Full Time

Job Description Job Title Company Secretary Qualifications Company Secretary Experience 3-7yrs experience post qualification Location Prabhadevi (Mumbai) SECRETARIAL ROLE 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 Company’s affairs. Keeping the team updated with amendments and laws. Other day to day secretarial work such as managing requirements of statutory & secretarial auditors etc. Expected ctc must not exceed 12 lacs NOTICE period 20 DAYS OR LESS Must have membership number Job Types: Full-time, Permanent Pay: ₹14,447.37 - ₹55,657.72 per month Benefits: Cell phone reimbursement Health insurance Provident Fund Schedule: Day shift Work Location: In person

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