Company Secretary

4 months ago


Kolkata West Bengal, India Pazzo Solutions Full time

**Key Responsibilities**:

- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
- Report to the chairman and often liaise with board members.
- Stock Exchange, SEBI and other related compliances of a listed Company.
- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
- Maintain statutory books, including registers of members, directors, etc as required.
- Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
- Communicating with external professionals involved in corporate governance, such as auditors.
- Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
- Ensuring that policies are up to date and are approved.
- Advising directors and members of the senior leadership team on corporate governance matters.
- Acting as a point of contact and building good relationships with shareholders.

**Requirements**:
A Qualified Company Secretary with a post qualification experience of at least 1-2 years in a listed company.

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

**Salary**: ₹30,000.00 - ₹40,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Yearly bonus

**Experience**:

- total work: 2 years (preferred)
- Company Secretary: 2 years (required)

**Language**:

- English (preferred)

Work Location: In person

**Speak with the employer**

+91 9804767179


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