Company Secretary - Mumbai, Maharashtra, India - Ananta Resource Management

Deepika Kaur

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Deepika Kaur

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Description
Our Client has 19 partners, 400+ manpower strength having presence in 7 cities of India.

Render services to Start up Entities, Fortune 500 Companies, Multi-national Companies, Banking & Finance Companies and Government Organizations and such others.


Their core areas include Accounting, Forensic Accounting and Investigation, Audit and Assurance, Virtual CFO Role, Taxation (including Income Tax & Goods and Service Tax), Valuations, Due-diligence, Compliance Services, Insolvency Services and Transaction Advisory.


Location :
Nariman Point

**Designation : Company Secretary


Roles and Responsibilities

  • To Maintain Secretarial records of the Company and its periodical updation.
  • Maintenance and updating of statutory Registers and Records.
  • To support Company Secretary in conducting Board, Committees, Postal Ballot, and General Meetings
  • To Prepare agenda, notes on agenda, and minutes for Board, Committees, and General Meetings.
  • To Arrange the documents required from the Secretarial department for other departments such as Investments, Finance, etc.,
  • To Manage filing systems and records within the Secretarial department.
  • To Assist in the preparation of the annual report of the company.
  • To ensure all the timely compliances of Companies Act, 2013 and rules; compliance under RBI norms
  • To Interface with the Ministry of Corporate Affairs, RBI, ROC, RD & other statutory authorities on corporate law and regulatory compliances, and approvals.
  • Active involvement in ensuring adherence to the compliance calendar.
  • To Handle Complaints & investors' grievances
  • To Liaise with Auditors, RTAs, Debenture Trustees, law firms, and PCS
  • To Co-ordinate with Compliance Department, Risk Department, Legal Department, Investment Department, Accounts and Finance Department.
  • To provide active support to Company Secretary on day-to-day activities and support the functions of the Depository Participant department
  • To do such other tasks as may be related and assigned by the CS from time to time.
  • Compliance with SEBI Mutual Fund Regulations,
  • Compliance of Companies Act, 2013, Secretarial Standards,
  • Drafting of legal agreements/contracts, distribution agreements,
  • Leave and incense agreements,

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