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Company Secretary
1 week ago
_**Company Secretary Vacancy in newly SME Listed Manufacturing Company**_.
**Job Title : Company Secretary**
**Department **:Accounts & Finance
**Location **:Pune
**Region **:India
**Responsibilities**:
1. To ensure the compliance of the provisions of various laws applicable to the Company.
2. To ensure that the affairs of the Company are conducted in the manner specified in the Memorandum and Articles of Association of the Company.
3. To conduct the Board Meetings, Committee meetings, General Meetings and to attend & prepare the minutes of the same.
4. ICDR related scheduled & event-based filing with SEBI / Exchanges.
5. ROC Audit readiness.
6. Secretarial Audit completion.
7. To carry out all the procedure related to the allotment, transfer, and transmission, buy back of shares of the Company.
8. Keeping the Companies record and to maintain the Statutory Registers as required by the Companies Act, 2013.
9. Advice the Board of Directors about their legal & ROC Compliances
10. To represent the Company in front of various Regulators and Government Departments.
11. To be a liaison between the Company and the Stakeholders.
12. To do all such duties as assigned by the Board.
**Must have Attributes.**
1. Knowledge of Companies Act, MCA & ROC compliances.
2. Ability to work with deadlines.
3. Working knowledge of MS office
4. Eager to learn.
**Desirable Attributes**
1. Communication
2. Stakeholder Management
3. Detailed orientation
**Background & Experience Attributes**
1. CS
2. 3-5 Years of Experience
Please contact me.
Name Ruchi Dubey
**Job Type**: Permanent
Pay: From ₹30,000.00 per month
Schedule:
- Monday to Friday
**Experience**:
- total work: 1 year (preferred)
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
Application Deadline: 30/04/2024
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