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Company Secretary

2 weeks ago

Kochi, India Profand Vayalat Marine Exports Private Limited Full time

Responsible for all Company Secretarial functions, duties and responsibilities
- Organizing, preparing Agendas for, and taking minutes of Board/General Meetings.
- Responsible for all Company Secretarial functions, duties and responsibilities.
- Organizing, preparing Agendas for, and taking minutes of Board/General Meetings.
- Convening Board/ Committee and Extra-Ordinary/Annual General Meetings
- Convening board meeting through video conference
- Drafting minutes within set timeframes
- Preparing the complete set of Annual Report
- Maintenance of Statutory Registers under Companies Act, 2013
- Preparation and filing of various E-Forms and Returns required to be filed under Companies Act, 2013with Registrar of Companies
- Reporting on Company procedures & developments in a timely & accurate manner.
- Assisting in Compliance with DPE guidelines on Corporate Governance for CPSEs.
- Dealing with Stock Exchanges for filing returns and other regular correspondence for a listed Company
- E-filing of various returns with Ministry of Corporate Affairs.

**Salary**: From ₹40,000.00 per hour

Schedule:

- Day shift