Company Secretary

**JD for Company Secretary-**
- Manage the entire statutory records and secretarial compliance of the company and group companies.
- Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.,
- Prepare various draft agenda notes for the Board / Committees of Directors, Directors Report considering company law aspect,
- Prepare and issue Notice of Board Meeting, Committee Meeting & Annual General Meeting as per the Companies Act,
- Draft various resolutions accordance with the provisions of the Companies Act, and rules thereunder,
- Draft Minutes of Board, Committee, Annual General Meetings, etc.,

File various statutory forms & returns with Ministry of Corporate Affairs,
- Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder,
- Collect disclosures, consents etc. required under the Company Law from Directors and submit before Board,
- Coordinate with other functions like Finance for smooth operations of the Company,
- Preparation of Annal Report of the company,
- Other day to day secretarial work of the company.
- Liaising with various statutory bodies like Registrar of Companies, other Government departments, etc.

**Qualifications: - **Company Secretary having 2-5 years’ experience as Company Secretary in service.

Whastapp:
+91-XXXXXXXXXX

**Salary**: Up to ₹80,000.00 per month

Schedule:

- Day shift

**Speak with the employer**
+91 9909998262