Job Title

Role : Assistant Company Secretary Location : Mumbai Qualification : LLB,CS Experience : 1 to 2 years Job Description :  Preparing Notice, Agenda, Agenda notes and Minutes of the Board, Committee and Annual General Meetings including compilation of necessary Annexures for the Meetings.  Convening and coordinating for Board Meetings, Committee Meetings and General Body Meetings.  Preparation of Notice of the Annual General Meeting/Extraordinary General Meeting and Board report.  Maintaining various reports, registers and returns and other statutory books as required under the Companies Act.  Filing of various eforms, reports and returns and handling all other filings with the RoC  Maintenance of Minutes, Director Disclosures, Statutory Records and Registers  Handling statutory auditor and secretarial auditor with respect to secretarial matters and arranging for Secretarial Audit Report.  Good experience on all corporate related compliances in general.  Good Knowledge of Computer and technology driven candidates.