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Company Secretary, 1 To 3 Years In Pune


Mangalam Placement Private Limited


Location

Mumbai | India


Job description

Position: Company secretary
Qualification: Semi CS, CS
Experience: 1 to 3 years
Location: Pune

Job Description:
Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
Company as per SEBI (LODR), 2015, SEBI (PIT) Regulations, would be added advantage.
Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
Maintenance of Statutory Registers as per Companies Act, 2013.
Drafting of Agenda, Minutes and other documents resolutions for various purposes, drafting of notice to call Board Meeting, General Meeting and also prepared minutes of meetings of Board of Directors, it's Committees and Members, maintenance of statutory register.
Provide legal, financial, and/or strategic advice during and outside of meetings.
Ensure policies, regulatory, or statutory changes that might affect the organisation are up to date and approved by the committee.


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