Company Secretary
5 months ago
Secretarial Compliance:
- organizing, preparing agendas for and taking minutes of board meetings and general meetings.
- Maintaining Statutory Registers, E-filing of various E-Forms to ROC, Drafting various types of Resolutions, Board Meetings, Annual General Meetings, Extra Ordinary General Meetings, Minutes, Legal Documents, etc.
- monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
- liaising with external regulators and advisers, such as lawyers and auditors;
- developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
- Organize and attend board meetings, committee meetings, and general meetings.
- Draft and circulate meeting agendas, minutes, and resolutions.
- Advise the board on governance matters and best practices.
- Oversee the preparation and filing of annual reports.
- Ensure timely disclosure of information to regulatory authorities and shareholders.
**Job Types**: Full-time, Permanent
**Salary**: ₹8,000.00 - ₹10,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
- Monday to Friday
**Experience**:
- total work: 1 year (preferred)
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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