
Company Secretary
4 weeks ago
He will take care of all the Secretarial and Compliance related matters of the company.
**Job Description for the Corporate Secretary**:
1. Arranging meetings for the Board of Directors, and Management Committee as well as coordinate to ensure that all resolutions have been implemented and complied with the Company's Articles of Association.
2. Ensuring the compliance of the Company and the Board of Directors with the relevant laws, rules & regulations, resolutions of both the Board and AGM's meetings including corporate governance practices.
3. Informing Directors and Executives of any changes in regulations related to them.
4. Preparing and keeping important documents of the Company.
- Producing agendas, taking minutes, conveying decisions, and handling meeting correspondence.
- Providing legal, financial and/or strategic advice during and outside of meetings.
- Advising directors and members of the senior leadership team on corporate governance matters.
- Keeping up to date with regulatory or statutory changes and policies that might affect the organization.
- Ensuring that policies are up to date and are approved.
- Communicating with external professionals involved in corporate governance, such as auditors.
- Acting as a point of contact and building good relationships with shareholders.
- Implementing processes or systems to help ensure good management of the organisation or compliance with legislation.
- Meeting SEBI LODR Guidelines and Disclosures
- Act as a Compliance officer for the company
- Quarterly Compliance with Stock Exchanges (BSE and NSE)
**Job Types**: Full-time, Fresher
Pay: ₹40,000.00 - ₹60,000.00 per month
Schedule:
- Day shift
**Experience**:
- total work: 1 year (preferred)
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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