Role & responsibilities

- Prepare of Notices, Agenda Notes, Minutes and other back-up papers for convening Board Meetings, General Meetings and Committee Meetings
- Assist in convening the Board, Committee and shareholder meetings
- Prepare and understand as per Compliances under SEBI (LODR) Regulations, SEBI laws and Companies Act, 2013.
- Prepare Annual Reports
- E-file of various forms with Ministry of Corporate Affairs
- Arrange compiling and providing information / inputs required by other departments
- Prepare of necessary papers / documents for issuance of shares, debentures, warrants etc
- Handle of Amalgamation and mergers and acquisition of shares.
- Maintain and updation of Statutory records, Returns, filings of forms with MCA
- Incorporation of companies and LLP
- Prepare for Allotment of Shares viz. Right issue, private placement & preferential issues;
- Draft of Resolutions, Minutes, Notices, Agenda, Policies, LLP

Liaising with ROC, RBI, BSE, DPs and RTAs for various compliances. Preferred candidate profile Company Secretary , Experience having worked in a listed company

📌 Company Secretary Manager (Mumbai)
🏢 Lodha
📍 Mumbai