Company Secretary

Greetings,

We have an urgent requirement for the role of Company Secretary.

Kindly send in your updated CV if interested for the below role.

Company Name: Technojet Consultants Limited (http://www.technojet.in/default.htm)

Location: Fort, Mumbai

Qualification: Company Secretary

Experience: Fresher with Registration Number (mandatory) or Minimum 1 year in listed company

Job Description:

1. Ensure secretarial compliance included:

a) To prepare Agenda, Minutes and Resolutions for the meeting of Board, Shareholders, Audit Committee, CSR Committee, NRC Committee, ID meeting and AGM held on time to time as applicable.

b) To prepare various notes for the top management, Case for opinion, resolutions etc.

c) To handle entire ROC filing

d) To prepare Notice, Director Report, shorter notice, and extract of the Annual Return

e) To prepare various notes for the top management, Case for opinion, resolutions etc.

f) To responds RoC, RBI on various queries on time to time.

2. Ensure prepare activity based Compliances and documentation

3. Stock Exchanges Disclosures and responses

a) Filing of Form C, Form B, Disclosures under SAST Regulation 29(1) and 29(2) , Regulation 10

b) Filing of SEBI Reports.

4. Make Sure the Secretarial Audit and documentation for statutory Audit.

5. Reviewing the Compliances

Regards,

Nisha Vaish

Corporate HR

8108330058