Company Secretary

14 hours ago

Noida, India Mangalam Placement Full time

**Location**

Noida

**Experience**

4-5 Years

**Key Skills**

Company Secretary, Secretarial Act, Companies Act, Agreement, board meeting

**Position: Company Secretary**
**Qualification: CS**
**Experience: 2 to 5 years**
**Location: Noida**
- Secretarial Compliance of Company and its Group Companies
- Preparation of Board Report, CG Report, Business Responsibility Report and other AGM documents.
- Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs).
- Maintaining statutory books, including registers of members, directors and secretaries.
- Maintaining the register of shareholders and monitoring changes in share ownership of the company.
- Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies.
- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
- Instrumental in solving compliance related issues and building process around it
- Liaising with external regulators and advisers, such as lawyers and auditors.
- Paying dividends and managing share option schemes.
- Taking a role in share issues, mergers and takeovers.

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