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Company Secretary

2 weeks ago

Bengaluru, India Mangalam Placement Full time

**Location**

Bangalore

**Experience**

15-20 Years

**Key Skills**

Company Secretary, Compliance, Secretarial compliance, Tax Compliance, Companies Act, Company Law, Corporate Law

**Position: Company Secretary**
**Qualification: CS**
**Experience: 15 to 20 years**
**Location: Bangalore**

**Job description**
- As a Company Secretary, you will ensure all the business procedures to be matching with the legal provisions. As a legal representative of the organization, you will perform and manage various regulatory functions like preparation and audit of business reports, filing annual returns, and dealing with amended regulations.

**RESPONSIBILITIES**:

- Responsible for all secretarial matters relating to the company under the Companies Act, 2013.
- Preparation of Circular Resolutions, Notice Agenda, Information Packs and Minutes of Board Meetings.
- Maintenance of statutory registers and records of the Company.
- Carry out all the filings with various authorities in a timely manner.
- To act as a Compliance officer, handling matters related to company and secretarial affairs.
- To plan, conduct and record the Board, Shareholders meetings including issuing notices, preparing agendas, and passing resolutions.
- Ensure that secretarial audits if any applicable to the company are completed within the time limit prescribed.
- To assist the finance team in Book closing, Audit Tax compliance-related work whenever required.
- Any other assigned duties from time to time.
- As a legal representative of the organization, you will perform and manage various regulatory functions like preparation and audit of business reports, filing annual returns, and dealing with amended regulations.