Roles and Responsibilities :
- Key Roles & Responsibilities
Board & Committee Meetings:
Support in Organize and document Board, Audit, and Committee meetings, postal ballots; manage compliance filings; coordinate logistics for directors; maintain agendas and minutes; process sitting fees.
Statutory & Regulatory Filings:
File E-Forms with MCA and exchanges for board/shareholder actions; ensure timely statutory compliance.
AGM Coordination:
Prepare AGM notices and reports, assist in conduct of AGMs, handle pre and post meeting statutory filings
Subsidiary Companies Secretarial matters:
Draft agendas/minutes, update registers, track compliance, and manage share transfers.
Handling Insider Trading, IEPF related matters and Shareholders grievances :
Handle insider trading, IEPF, shareholders grievances and website updates on a regular basis.
Coordinate annual report documents, liaise with auditors, and manage disclosures.
Job Requirements :
- 5-15 years of experience in Company Secretary role or equivalent position.
- Robust knowledge of companies act, sebi regulations, and other relevant laws gov
- Proven track record in managing company secretarial functions effectively.
📌 AM Company Secretary (Mumbai)
🏢 Aspire Management Solution
📍 Mumbai
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