Company Secretary

6 days ago


gurugram, India MNC client of Bradford Consultants Full time

We are looking for Asst. Company Secretary for our Client German MNC client ( Listed company NSE)


Reporting to: Vice President

Location: Gurgaon (Corporate office)


Please share your Updated Resume with below details:

Current CTC:

Expected CTC:

Notice Period (30-45 days preferably):

Reporting to:

Currently working in Listed company (Must):


KRAs:

Preparing Notices, Agendas, Notes to agenda and other related documents of Board Meetings and Committee Meetings

Preparing Board Meeting Minutes, Committee Meeting Minutes and General Meeting Minutes

Preparing Board’s Report, parts of Annual Report and ensuring pre and post AGM/EGM related compliances

Preparing various important policies viz, CSR Policy, Vigil Mechanism Policy etc. for group companies

Monitoring the issuance of shares on Right- basis

Assisting in conduction of Board Meetings, Audit Committee Meetings

Ascertaining that Minutes of all share-holder’s meetings, board meetings and the meetings of any committees of the directors, or

of the company's audit committee, are properly recorded in accordance with the Companies Act, 2013

Creating, modifying and satisfying all charges against the properties of the company and ensuring necessary filing /

reporting thereof as per set timeframes

Verifying compliance concerning the appointment of Key Managerial Personnel, Independent Directors, Internal Auditors, Cost

Auditors and others



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