Role & responsibilities

1. Incorporation of Current Companies and LLP.

2. Efficiently and effectively preparing and finalizing Agenda, Notes to Agenda, Minutes of Board, General and various Committee Meetings of the Company.

3. Convening and organising Board Meetings / Shareholder meetings for group entities.

4. Follow up on actions arising out of Board & Committee Meetings

5. Filing of various form with ROC on V3 Portal including Directors KYC, MSME, DPT-3.

6. Maintenance of statutory books and registers under the Companies Act, 2013 and rules made thereunder.

7. Exposure of compliances under Companies Act, 2013, SEBI (LODR), SEBI (PIT), SEBI (SAST) and FEMA as applicable to the Company.

8. Experience in assisting Audits, Due Diligence etc.

9.



Coordination with depositories and RTA for dematerialization of securities, transfer of shares, corporate actions, Creation of ISIN etc.

10. Ability to coordinate with Directors, Independent Directors, Auditors, consultants.

11. Prior experience in merger, amalgamation, and corporate restructuring.

12. Preparation of letter of offers, Right Issue, Private Placement, Bonus Shares, ESOP Etc.

13. Responsible to handle all other secretarial works under Companies Act, 2013.

Note : Apply only if you can join within one month or immediately.

📌 Company Secretary (Mumbai)
🏢 Runwal Enterprises
📍 Mumbai