AM - Company Secretary

4 weeks ago


sany, India Randstad India Full time

ComplianceOfficer:

  • Ensuring compliance with various provisions ofthe Companies Act SEBI regulations and other applicablelaws.

  • Advising the board of directors on legal andregulatory matters.

  • Filing various statutory returns and forms withthe Registrar of Companies (RoC) and other regulatoryauthorities.

Corporate Governance:

  • Assisting the board ofdirectors in implementing and maintaining good corporate governancepractices.

  • Organizing and facilitating board and committeemeetings including preparing agendas minutes andresolutions.

  • Advising the board on corporate governanceprinciples and best practices.

Company LawMatters:

  • Providing guidance on company law mattersincluding incorporation of companies alteration of memorandum andarticles of association and winding up ofcompanies.

  • Ensuring compliance with provisions related toboard meetings general meetings and maintenance of statutoryregisters and records.

Secretarial Functions:

  • Acting as the custodian ofthe companys statutory records and documents including the registerof members register of directors and minutes ofmeetings.



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