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Busisol Sourcing (India) Private Limited

HR and Management Consultants




Job Code : JN/47021/2013
Function area : Conducting Board, Committees and Shareholders Meetings which includes drafting of notice of meetings, agenda notes, resolutions and minutes of aforesaid meetings • Maintaining statutory registers and records prescribed under the Statutes
Contact Person : Ms. Shashi Narayan
Industry type : Infrastructure
Position : Company Secretary
Work Experience : 5 to 15
Status : inactive
Response Ph/Mob : 9632132724
Response Email 1 : shashi@busisoil.net
Date : 13-Feb-2019
End Date : 21-Feb-2019
Relevant Experience : 5-15 years
CTC Range : Best in the Industry
Posted by : shashi
Email : shashi@busisol.net
Job description : Company Secretary Mumbai 5-15 years experience Responsibility of timely compliance with the Companies Act, 1956 / 2013, NBFC, SEBI Rules & Regulations and other Securities and Corporate laws applicable to Listed, Unlisted Public / Private companies, which shall include: • Conducting Board, Committees and Shareholders Meetings which includes drafting of notice of meetings, agenda notes, resolutions and minutes of aforesaid meetings • Maintaining statutory registers and records prescribed under the Statutes • Filing of various forms and returns with Registrar of Companies, Ministry of Corporate Affairs, Stock Exchanges, Reserve Bank of India, Securities & Exchange Board of India • Payment of dividend to shareholders • Preparation of Annual Report • Redressal of investors complaint • Liaising with statutory auditors, cost auditors, secretarial auditors, internal auditors for meeting their audit requirements • Liaising with statutory, regulatory and administrative authorities suck as ROC, Stock Exchanges, RBI, SEBI, High Courts, Regional Directors, Official Liquidators, Banks, Stamp Office etc. • Issue and enlistment of securities • Improving overall Corporate Governance level • ESOP monitoring and compliances • Overseas companies compliance (ODI / FDI) Interested candidates can send their updated word format resume along with these details to shashi@busisol.net Total Experience : Current CTC : Expectation : Notice Period : For further details please feel free to call on : 9632132724 (Ms. Shashi Narayan)
Uploaded Date : 13-Feb-2019

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