Company Secretary


12 to 15 yrs. Pune
Posted on 03 Feb 2020

Job Description

• Convening and servicing annual general meetings (AGMs)/meetings (producing agendas, taking minutes, conveying decisions, handling meeting correspondence and so on)
• Providing legal, financial and/or strategic advice during and outside of meetings
• Maintenance of all statutory Records and Registers as required under the provisions of and other applicable laws.
• Preparing Notices, Director Report, Resolutions & minutes of AGM, EGM, BM and Committees Meeting.
• Liaisoning with Registrar of Companies Office
• Dealing with Stock Exchange for filing returns and other regular correspondence for a listed Company.
• Demat, transfer and transmission of Shares.
• Drafting and vetting of various agreements like Lease Agreements, Distributorship Agreements, Service Agreements, Leave and License Agreements, Non disclosure Agreement, Supply agreements, etc.


Job Posted by

Priyadarshani Rao Company Recruiter MEYRAHKEE ADVISORS PRIVATE LIMITED Bengaluru / Bangalore


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