Company Secretary Legal

2 days ago

Bommasandra Bengaluru Karnataka, India Jobs-In360 Pvt Ltd Full time

**JD COMPANY SECRETARY**

Ø **REPORTING TO CFO.**

MEETINGS AND MINUTES:

- Holding all Board, EGM, AGM, POSH, and CSR Committee Meetings.
- Preparations of minutes, Agendas, and Notices of Board Meetings, extraordinary general meetings, and Annual General Meetings.
- Preparations of minutes of POSH Committee Meetings.
- Preparations of minutes of CSR Committee meeting.

LIAISONING:

- With Banker w.r.t all the charge creations/satisfactions, Search reports, & opening of RERA /Escrow/Current accounts.
- With Statutory Auditors for Audits and others.
- With Cost Auditors.
- External Advocates.
- Other stakeholders/partners/ DPs etc.

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

**Salary**: ₹600,000.00 - ₹800,000.00 per year

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus

Application Question(s):

- Whats your current Salary?

**Education**:

- Master's (required)

**Experience**:

- Legal: 2 years (required)
- total work: 3 years (required)
- Company Law: 2 years (required)
- Corporate Social Responsibility: 2 years (required)

Work Location: In person

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