Company Secretary

3 weeks ago

Thiruvananthapuram, India RAMACHANDRAN RETAIL PRIVATE LIMITED Full time

Incumbent responsible for managing the entire Secretarial and Compliance function for the Company. Will be handling strategic matters and bring about process improvements in the function

Key Responsibilities:

- Meeting all Statutory Compliance related to Companies Act, RBI & NBFC, SEBI, Other Regulators
- Arranging and conduction of AGM, Board Meeting, General Meeting of Audit Committee and any other committee formed by the Board including issuing notices, preparing Agendas and passing Resolutions
- Drafting of various Resolutions and Minutes of meeting of Board of Directors, Shareholders, Committee constituted by the Board.
- Coordinate & liaison for adherence pertaining to various compliance as per corporate laws to various departments
- Responsible for smooth completion of Regulatory Audits
- Regulatory support to Treasury Department in fund mobilization programmes
- Preparation of MOA & AOA including the amendment, addition, deletion of various clauses.

Skills:

- Good working knowledge and practical experience in the area of Company Law and Rules made there under Secretarial Standards/Practices
- Good Drafting Skill, Accuracy and Adherence to timelines
- Interpretation ability & Promptness of response
- Coordinating with various locations/departments for collecting information and to enable smooth work
- Responsible and Sincere
- Interpersonal skills in relationship building
- Maintaining Confidentiality of information

Qualification & Experience:

- ACS with min 2 Years of post-qualification experience
- Knowledge on Companies Act & Shopers establishment act
- NBFC Rules and Regulations

**Role**:Company Secretary**

**Industry Type:Retail Industry**

**Department**:Finance & Accounting**

**Employment Type: Full Time, Permanent**

**Role Category: Accounting & Taxation**

**Education**

**UG: Any Graduate**

**PG: CS in CS**

**Whtsapp Your resume :9946882727**

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹18,000.00 - ₹25,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Ability to commute/relocate:

- Thiruvananthapuram, Kerala: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 2 years (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

**Speak with the employer**
+91 9946882727
- Health insurance

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