Company Secretary

3 days ago

Esplanade Kolkata West Bengal, India Genix Resources Private Limited Full time

**Legal and Compliance**:

- Ensuring adherence to company laws and regulations.
- Managing shareholder agreements and board resolutions.
- Filing necessary documents with regulatory bodies.
- Maintaining statutory registers (e.g., register of members, directors).
- Ensuring timely disclosure of information to shareholders, regulators, and stakeholders.
- **Corporate Governance**:

- Advising the board on governance matters and best practices.
- Facilitating and organizing board meetings, including agenda preparation and minute-taking.
- Overseeing the implementation of corporate policies and procedures.
- **Record Keeping and Administration**:

- Maintaining accurate records of the company's affairs, including financial records, meeting minutes, and shareholder information.
- Managing the company's registered office and updating records with Companies House.
- Administering share schemes.
- **Communication and Liaison**:

- Acting as a liaison between the board and the executive management.
- Communicating with external parties, such as auditors, lawyers, and regulators.
- Building and maintaining good shareholder relations.

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

Pay: Up to ₹60,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Flexible schedule
- Health insurance
- Provident Fund

Schedule:

- Day shift
- Fixed shift
- Weekend availability

**Language**:

- Hindi (required)
- English (required)

Work Location: In person

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