
Company Secretary
5 days ago
We are having an urgent opening for Company Secretary in a leading manufacturing industry.
Position Name - Company Secretory
Location
- Park Circus
Department
- Secretarial
Years of Experience
- 1 Year minimum
Education Qualification
- Qualified Company Secretary
Salary in CTC- 4.5 Lac
Area Of Expertise
a. Ensuring the company adheres to legal and regulatory requirements.
b. Maintaining statutory books and records, including registers of members, directors, and secretaries.
c. Filing necessary documents and returns with regulatory authorities such as the Registrar of Companies.
d. Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
e. Organizing and preparing agendas and papers for board meetings, committees, and annual general meetings (AGMs).
f. Taking minutes, drafting resolutions, and lodging required forms and annual returns.
g. Providing guidance to the Chairman and Board on corporate governance matters.
h. Advising the company’s Directors and officers about their statutory duties and responsibilities.
i. Communicating with shareholders and ensuring the payment of dividends.
j. Handling correspondence, collating information, writing reports, and ensuring decisions made are communicated to the relevant company stakeholders
**Job Types**: Full-time, Permanent
Pay: Up to ₹450,000.00 per year
**Benefits**:
- Cell phone reimbursement
- Health insurance
- Provident Fund
Schedule:
- Day shift
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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