Ensuring the compliance of the Company and the Board of Directors with the relevant laws rules & regulations resolutions of both the Board and AGMs meetings including corporate governance practices. Providing support for Directors and Executives to a...
Mastek are looking for an experienced individual to join the Senior Group Company Secretary -in India.
Organising and coordinating of Board/committee Meetings, General Meetings and Postal Ballot, etc
Preparation of Agenda...
...the Company Secretary at Asst. / Deputy Manager role for a leading heavy infrastructure and construction subsidiary company in the iron and steel sector. Due to the confidential nature of the position the client...
...are looking for an HR Manager for a Leading Dairy Product Manufacturing Company based in Mumbai.
Responsible for all company secretarial functions, duties and responsibilities.
Handling the meeting of Board...
...governance, accounting and tax implications of proposed policies. 5.Liaising with external regulators and advisers, such as lawyers and auditors.
6.Preparation and Maintenance of Secretarial Records of Companies...
Work Experience: 4yrs – 5 yrs (Prefer prior experience in FMCG sector)
Role & Responsibilities:
Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.,
Prepare various draft agenda notes for the Board / Committees of Direc...
...Returns: Submit required documents to regulatory authorities, such as annual returns and financial statements.
# Communication with Shareholders: Act as a point of communication between the company and its share...
...Secretarial Standards and Articles of Association, as applicable.
Convene Meetings of Board of Directors, Committees of Directors and Shareholders (AGM/EGM) prepare notice, draft agenda and notes, coordinate with...
Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGMs meetings including corporate governance practices. Providing support for Directors and Executives to...
...detailand well organized approach to work
Co-ordinating with regulatory authorities including Depositories/Exchange officials/Lawyers, and Auditors ,etc.
Hands-on experience on software related to PIT, FIRMS portal,...
