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AM - Company Secretary

2 months ago

Vadodara, India Randstad India Full time
Role: Company Secretary
Location: Gorwa Vadodara
Working days: 5 days
Exp : 3 Years ( into Manufacturing Industry)
Role & responsibilities:

1)Report to the board of directors about the compliance statement of the company.
2)Ensure that the company is complying with all secretarial standards.
3)Do all such other duties as prescribed by the company board of directors from time to time.
4)Provide the company directors guidance as they may require concerning their powers duties and responsibilities.
5)Facilitate the convening of meetings attend general board and committee meetings and maintain the minutes of these meetings.
6)Obtain approvals from the general and board meetings government and other required authorities as provided under the provisions of the Act.
7)Represent before several regulators and other authorities under the Act connected with the discharge of duties under the Act.
8)Assist the company board in the conduct of the company affairs.
9)Advice and assist the board in complying with the corporate governance requirements ensuring good corporate governance and best practices.
10)Discharge such other duties as specified under the Act or rules.
11)All agreements must undergo thorough review and drafting.
12)Oversee and regulate all legal cases involving the company.
13)Providing Assistance and Support to the Accounts Department.
14)Assistance in matters related to incentives.
15)Providing Assistance and Support to the Auditor for CS & Legal area.