| Job Category : Personal/Exec.Secretary |
Job detail |
| Job Openings In Mumbai For Sr. Executive - Secratarial Position |
Posted on : 2nd-Jul-08 |
| Contact : , xxx-xxxx-xxx |
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| Job Location: Mumbai, , INDIA |
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| Description |
Hi All,
Presently we are looking for Secratarial position in Mumbai.
Job Description of Sr. Executive Secretarial
Location : Mumbai
Thrust Areas :
To assist the Company Secretary or Head of the Secretarial Function in the matters relating to compliance with the provisions of the Companies Act, 1956 and other Corporate & Securities Laws, Rules & Regulations for AGL and its group / subsidiary companies, which inter-alia, would mean and include.
a) Compliance with Listing Agreement with Stock Exchanges.
b) Ensuring strict adherence to Corporate Governance practices and code of conduct adopted by the Company
c) Conducting board & other committee meetings including shareholders’ meetings as per requirements.
d) Timely preparation & filing of all statutory documents with ROC, SEBI, Stock Exchange, RBI & other authorities.
e) Maintenance of Statutory Records and Registers as required under Companies & Allied acts.
Appropriate clause relating to non-disclosure of secret information to outsiders to be incorporated.
Preparation of Minutes of Board/Shareholders Meeting
Agenda, ROC filing
MCA requirement
Annual Return
Notice & Directors Report
Company Register Updation, Share Transfer Activities
Alteration of Memorandum and Articles of Association,
Incorporation of New Companies
Due Diligence for acquisition of existing companies
Experience: 2 - 4 yrs
If you are interested, send your profile with CTC details
Regards
Nataraj
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