Role : Company Secretary
Location : Churchgate
Qualification : BCom., ACS - LLB
Experience : 5 to 8 years
Job Description :
- Designated Company Secretary In terms of the Companies Act,2013
- Independently Conducting of Board & Committee Meetings of the AMC and Trustee
Company and Coordination with the Board of Directors
Responsible for Preparation of the Agenda and Minutes of Board Meetings / CommitteeMeetings
Responsible for Pre and Post Board / Committee Meeting Compliances, Records andDocumentations
Responsible for Preparation, Maintenance of Statutory Records, Registers &Documentations
Responsible for Drafting, Vetting and Executions of Agreements with Vendors / ServiceProviders / Distributors
Coordination with the Head of the Departments, Auditors and Service ProvidersImplementation and Monitoring of Secretarial & Compliance SystemsReview and Monitoring of Legal Cases / Trademark ApplicationsSkills Required
Pre and Post Board Committee Meeting Compliances, Implementation and Monitoring of Secretarial Compliance Systems