Company Secretary

2 days ago


Uncha Samana, 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 PresidentLocation: 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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