Job Description

Report to the Managing Director and liaise with Board members.

Prepare agendas and papers for board meetings, committees, and annual general meetings
(AGMs) and follow up on action points.

Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and
annual returns with appropriate departments.

Ensure policies, regulatory, or statutory changes that might affect the organization are up to
date and approved by the committee.

Maintain statutory books, including registers of members, directors, and secretaries.
Handle correspondence, collate information, write reports and communicate decisions to
relevant company stakeholders.

Liaise with external regulators and advisers such as lawyers and auditors.
Responsible for filing, registering any document including forms, returns and application
pertaining to RBI or any other statutory body by and on behalf of the company as an authorized

Representative.

Job Type: Full-time

Pay: ?50,000.00 - ?60,000.00 per month

Application Question(s):

Are you comfortable with Manpada thane as a work location ? How many years of experience do you have in Company secretary ? How many years of experience do you have in Statutory Compliance? Are you Qualified and member of the Institute of Company Secretaries of India ?
Work Location: In person