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Company Secretary l Assistant Manager - Secretarial & Legal l - 1 Opening(s) at null,Mumbai (Job in Mumbai)

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Job Description:1)Handling of various meetings of Board, Committees thereof as applicable to listed companies 2)Coordinating with Directors and other stakeholders for smooth conduct of Board Meetings and other committee Meetings 3)Conversant with conducting of Annual General Meeting, Extra Ordinary General Meeting as well as other meetings of Members 4)Conversant with depository regulations and its applicability for the Company as well as its members purpose 5)Conducting of Postal Ballot for specific items as per requirements of Companies Act and Listing Regulations 6)Hands on Compliance of all applicable SEBI and Listing Regulations 7)Maintenance of Statutory Records viz, Minutes Books, Statutory Registers and records 8)ROC filing forms and returns periodical / annual / event based 9)Dealing with outside agency in connection with shareholders and also regulatory agencies such as NSDL, CDSL, RTA (Link Intime) and monitoring compliances 10)Handling ESOP (Employee Stock Options) for Internal employees and coordinating with outside agencies 11)Day-to-day normal operation related resolutions / authorization (for e.g. related Bank account, license application, legal cases etc.) 12)Unlisted Companies Board and Compliance Matters & other related activities Desired Profile : 1)Only MALE candidates are requested to apply for the same 2)Qualification : Company Secretary (Membership of ICSI ) , LLB (added advantage) 3)Experience : 5 -7 yrs post qualification , out of which 3 to 5 yrs in a listed Company (BSE/NSE) 4) Job Location : Andheri East (Mumbai) 5)Industry : Any (Preferably IT ) Kindly Note : Only Mumbai based candidates are requested to apply for the same. If your candidature matches our requirement please send us your updated CV on [email protected] with Subject Line : Application for CS (Assistant Manager) position & you shall hear shortly from our team . Contact Person : Ms. Nandita Sharma No : 022 - 29266666 , Ext : 1213


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Posted on: Saturday, 05 August, 2017  08:51
Expires On: Thursday, 27 June, 2019  18:30

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