Ttk Healthcare Assistant Manager Company Secretary
Job Description
- To assist and taking shared responsibility in : all Company Secretarial functions, duties and responsibilities.
- Organizing, preparing Agendas for, and taking minutes of Board/General Meetings.
- Organizing, preparing Notices, Agendas & taking Minutes of General and Committee Meetings.
- Convening Board/ Committee and Extra-Ordinary/Annual General Meetings.
- Drafting minutes within set timeframes.
- Preparing the complete set of Annual Report.
- Maintenance of Statutory Registers under Companies Act, 1956.
- Alteration in Memorandum & Articles of Association of the Company processes viz. Change of Name of the Company, Alteration in Main Object Clause, Adoption of Other Objects and Alteration in the Capital Clause.
- Postal Ballot process under Section 192A of the Companies Act, 1956,as applicable for various agendas.
- Preferential allotment of Warrants along with their Conversion into Equity Shares under Section 81 (1A) of the Companies Act, 1956.
- Handling Transfer and Transmission of Shares.
- Handling Satisfaction of Charge and co-ordination with Bank for the necessary formalities.
- Preparation of Compliance Sheet & Secretarial MIS
- Preparation and filing of various E-Forms and Returns required to be filed under Companies Act, 1956 with RoC
- Reporting on Company procedures & developments in a timely & accurate manner.
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
-
-
Assistant Manager
Aizawal (Mizoram), Dimapur (Nagaland), Kohima (Nagaland), Bhubaneshwar (Orissa), Cuttack (Orissa)
Job Detail
-
Job IdJD2960570
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationChennai, Tamil Nadu, India
-
EducationNot mentioned
-
ExperienceYear