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    Company Secretary - mumbai, India - Skill Ventory

    Skill Ventory
    Skill Ventory mumbai, India

    3 weeks ago

    Skill Ventory background
    Description

    Roles and Responsibilities

    Job Pre and Post Board/ Committee Meeting compliances in terms of Agenda Papers, Stock Exchange compliances, Public Notice, all related disclosures;

    2.Drafting minutes of all Committee/ Board Meetings and Annual General Meetings;

    3.Collating all reports for Annual Report printing and all Pre and Post-Annual General Meeting compliances;

    4.Responsibility for timely filings with Ministry of Corporate Affairs (MCA) for all companies in the of Central Government applications wherever applicable;

    6.Interaction with RTA , BSE/ NSE, CDSL/NSDL as and when Compliances under Companies Act,3, SEBI (LODR) Regulations, 5 and all other SEBI Regulations, FEMA , RBI Directions for NBFCs and other applicable legislations;

    8.Supervising Investor Grievance handling ;

    9.Dividend account management and IEPF formalities;

    Postal Ballot and E- Voting processes as and when applicable;

    Coordination with Secretarial Auditors for Secretarial Audit;

    Coordinating with Internal/ Statutory Auditors of various group companies;

    Assisting in drafting of Group Policies under Companies Act, 3;

    Candidate understanding of Companies Act, 3, all relevant SEBI Regulations, FEMA , NBFC Compliances and legal possess good drafting skills and should be capable of handling all correspondence be good at communication and interpersonal have reasonably good computer skills in Word, Excel and PowerPoint

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