Assistant Company Secretary-1-2-Mumbai

Role : Assistant Company Secretary

Location : Mumbai

Qualification : LLB,CS

Experience : 1 to 2 years

Job Description :

 Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General

Meetings including compilation of necessary Annexures for the Meetings.

 Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings.

 Preparation of Notice of the Annual General Meeting / Extraordinary General Meeting and Board report.

 Maintaining various reports, registers and returns and other statutory books as required under the

Companies Act.

 Filing of various eforms, reports and returns and handling all other filings with the RoC

 Maintenance of Minutes, Director Disclosures, Statutory Records and Registers

 Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for

Secretarial Audit Report.

 Good experience on all corporate related compliances in general.

 Good Knowledge of Computer and technology driven candidates.

Skills Required

Cs, Llb