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... and other documents. - Assist with director appointments, resignations, and changes in designation, including ensuring all necessary consent forms (e.g., DIR-2, MBP-1, DIR-8) are collected and executed. - Responsible for all statutory filings required by the Ministry of Corporate Affairs (MCA) or local authorities, ensuring ...
India
... minutes, and resolutions in accordance with applicable law and Secretarial Standards (SS-1 & SS-2). Manage Director and KMP onboarding/offboarding — DIR-2, DIR-8, MBP-1, appointment letters, and related RoC filings (DIR-12, MR-1, etc.). Ensure timely filing of all MCA/RoC forms — AOC-4, MGT-7A, ADT-1, CHG-1, PAS-3, INC-20A, ...
India, Mumbai
... minutes within statutory timelines; maintain minute books and follow up on action items. - Coordination on scheduling, disclosures, declarations (Form DIR-8, MBP-1), and Director KYC (DIR-3 KYC). - Support the Board and committees in implementing governance practices including policies. - Support maintenance of statutory ...
India