Company Secretary

2 days ago

Kolkata, India Mangalam Placement Full time

**Company**:
TEXMACO RAIL & ENGINEERING LTD

**Location**

Kolkata

**Experience**

20-25 Years

**Key Skills**

board meeting, SEBI, Listing Agreement, Stock Exchange, Company Secretary, FEMA

**Position: Company Secretary**
**Qualification: CS**
**Experience: 15 to 24 years**
**Location: Kolkata**

**Job description**
- Managing Corporate Secretarial matters & SEBI matters of the Company and its Subsidiary and group Companies.
- Arranging meetings for the Board of Directors, Management Committee and AGM as well as coordinate to ensure that all resolutions have been implemented and complied with the Company\'s Articles of Association.
- 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.
- Providing support for Directors and Executives to attend training courses in their relevant areas.
- Arranging Director\'s training/briefing for newly appointed Directors.
- Informing Directors and Executives of any changes in regulations related to them.
- Evaluating the performance of the Board of Directors.
- Preparing and keeping important documents of the Company.
- Provide legal, financial, and/or strategic advice during and outside of meetings.
- Complying with total compliance relating to Corporate Regulatory & Statutory governance laws, RBI, ROC, SEBI

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