Company Secretary

2 weeks ago


Agra, Uttar Pradesh, India HMA Agro Industries Ltd Full time

Role & Responsibilities

  • Prepare agendas for board meetings, annual general meetings (AGMs) and follow up on action points.
  • Convene AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
  • Ensure policies, regulatory, or statutory changes that might affect the organization.
  • Maintain statutory books, including registers of members, directors, and secretaries.
  • Handle correspondence, collate information, write reports and communicate decisions.
  • Liaise with external regulators and advisers such as lawyers and auditors.
  • Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

Required Qualification

  • Must be qualified
    CS, and degree in accountancy and finance, business and management, and the law would be preferred
  • Strong administrative skills.
  • Good verbal and written communication skills.
  • Commercial awareness.
  • Interpersonal skills and the ability to work with people at all levels.
  • A flexible and practical approach to work.
  • Discretion when handling confidential information

Salary:
From ₹25,000.00 per month

Schedule:

  • Day shift

Ability to commute/relocate:

  • Agra ,

Uttar Pradesh:
Reliably commute or planning to relocate before starting work (required)

Experience:

- total work: 2 years (required)

Language:

  • Hindi (preferred)
  • English (required)

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