Company Secretary

4 days ago

Nehru Place Delhi Delhi, India Manav Management Group Full time

Report to the chairman and often liaise with board members. Ž
- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments. Ž
- Provide legal, financial, and/or strategic advice during and outside of meetings.
- Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee. Ž
- Maintain statutory books, including registers of members, directors, and secretaries. Ž
- Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
- ROC Filling.Ž
- Liaise with external regulators and advisers such as lawyers and auditors. Ž
- Implement processes or systems to ensure good management of the organization.
- Ž Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

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

Pay: ₹40,000.00 - ₹50,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Provident Fund

Schedule:

- Day shift

Application Question(s):
**Language**:

- English (required)

License/Certification:

- Company Secretary (required)

**Location**:

- Nehru Place, Delhi, Delhi (required)

Willingness to travel:

- 100% (required)

Work Location: In person

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