Company Secretary - FEMA/SEBI (1-2 yrs)

About the job:

Location : Mulund - Mumbai

Job Description:

- Organizing and Conducting Board and Committee Meeting, General Meeting of Shareholders.

- Compliance with Companies Act, 2013 and other security laws;

- Preparation of Notices/Agenda for Board, Committee and General Meetings.

- Conducting Board Meetings, Committee Meetings & General Meetings of the Company,

- Preparation of Minutes of Board Meetings, Committee Meetings & General Meetings.

- Preparing and filing of various forms with ROC, Annual Returns, etc.

- Recording and Maintaining the statutory registers of the company.

- Drafting of Boards Report and Annexure and preparing Annual Report.

- Compliance with SEBI Regulations; Lodr

- Conducting IC meetings of the Funds and maintaining minutes;

- Secretarial Due Diligence of Invested Companies;

- Assisting in drafting of agreements and other legal documents like Shareholders Agreements, security documents, etc.

- Drafting and getting the corporate actions and other conditions precedent/subsequent required from the Invested Companies for making investments.

- Any other jobs assigned and support to other departments.

- Support to Office Service and legal matters.

- Preparation of Minutes of Board Meeting and General Meeting.

- Maintenance of Statutory Registers and Other Records as per Companies Act,2013

- Preparation of Annual Report of the company

- Increasing Authorized Share Capital of the Company

- Issue and Allotment of Shares

- Alteration of Memorandum of Association