Company Secretary (Female)

equity capital advisors india pvt ltd

4 - 6 Years
2 Openings
5.0 - 10.0 Lac/Yr
Posted 1 days ago
Telephonic interview
Koramangala, Bangalore

Key Skills

Legal Secretarial Activities Contract Drafting Compliance Company Secretarial Company Secretarial Functions FEMA Companies Act

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Job Description

- secretarial compliance with respect to the companies act, 2013 and as per other regulator's directives

- maintenance of all statutory registers and filings with regulators

- drafting /alteration of the memorandum and articles of association and shareholders agreements

- issue of preference shares/ debentures/ and related compliances.

- corporate governance & disclosures related compliance and implementing best practices within the organization in consultation with the management

- call and schedule physical board meeting, general meetings, shareholders' meeting & committee meetings and providing executive presence and guidance.

- equity infusions

compliances, and annual returns thereof.

- preparation of annual general meeting notice, director's report and minutes of board and general meetings

- preparation of empanelment forms with various banks and institutions

- analyzing the moa and aoa