Company Secretary

2 days ago

Lucknow Uttar Pradesh, India Hi - Tech Syringes Full time

**Job Profile - Company Secretary**

**Experience : 3-5 years**

**Salary**: Negotiable

Opening: 1

**Responsibilities & Duties:

- **

1. Ensuring compliance with statutory and regulatory requirements, including company law, corporate governance, and other relevant legislation.

2. Organizing and facilitating board meetings, including preparing agendas, minutes, and resolutions.

3. Maintaining company records, registers, and filings with regulatory authorities.

4. Advising the board of directors on corporate governance matters and ensuring adherence to corporate governance principles.

5. Liaising with external stakeholders, such as shareholders, regulators, and auditors, to ensure effective communication and compliance.

6. Managing the company's share register and facilitating share transactions.

7. Overseeing the company's secretarial functions, including the appointment and removal of directors and officers.

8. Providing guidance and support to the board and senior management on matters related to corporate structure, governance, and compliance.

9. Keeping abreast of changes in legislation and regulatory requirements that may impact the company's operations.

10. Playing a key role in corporate transactions, such as mergers, acquisitions, and restructuring, ensuring compliance with legal and regulatory requirements.

Pay: ₹30,000.00 - ₹45,000.00 per month

**Benefits**:

- Paid sick time

Schedule:

- Day shift

**Experience**:

- company secretary: 3 years (required)

**Language**:

- Hindi (preferred)
- English (required)

Work Location: In person

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