(3 Days Left) Company Secretary

3 days ago


Noida Uttar Pradesh, India Minutes to Seconds Pty Ltd Full time

Exp - Minimum 6 Years Industry - Engineering Construction mandatory Core Responsibilities Legal and Regulatory Compliance Oversees all legal and statutory requirements ensuring the company complies with relevant laws internal policies and external regulations Board Meeting Management Organizes and coordinates board and committee meetings including setting agendas preparing documents taking minutes and ensuring follow-up actions are completed Shareholder Management Manages communications with shareholders including organizing annual general meetings AGMs and handling inquiries Record Keeping Maintains statutory books and registers ensuring all records are accurate and up-to-date Corporate Governance Advises the board of directors and senior management on corporate governance risk management and organizational structure External Relations Acts as a vital link with government and regulatory authorities external advisers like lawyers and auditors and other stakeholders Key Skills Knowledge of Company Law A strong understanding of company laws and securities laws is essential Communication Excellent written and verbal communication skills are needed for drafting documents and communicating with stakeholders Attention to Detail Accuracy is crucial for maintaining records meeting statutory deadlines and preparing official documents Organizational Skills The ability to manage multiple tasks set priorities and work efficiently under tight deadlines is necessary Advisory Skills The ability to provide sound advice on legal matters and corporate governance best practices



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