Company Secretary

Clayfin Technologies Private Limited

0 to 2 yrs. Chennai , Bengaluru / Bangalore
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Posted on 12 Apr 2019

Job Description

Requirement
a)Handling the entire secretarial activities of the Company and ensuring compliances under Companies Act and Rules thereunder
b)Conducting Board Meetings, Committee Meetings and General Meetings
c)Maintenance of secretarial & statutory records, registers and other documentation
d)Corporate Law advisory - advising the Company on the compliance of secretarial and procedural aspects
e)Preparation of Notices, Agenda and working papers for Board/Committee meetings and Annual General Meeting / Extra-ordinary General meetings and Minutes for all meetings
f)Preparation and filing of various e-forms, Annual Returns, Annual filing XBRL mode and entire event-based and time-based filing with Ministry of Corporate Affairs as required under the Companies Act
g)Update management on various changes in laws/statutes

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