Company Secretary

2 days ago


Karnal, India Shiv Shakti Inter Globe Exports Pvt. Ltd Full time

Compliance: Ensuring the company adheres to all relevant laws, regulations, and internal policies
- Corporate Governance: Advising the board on governance matters, including strategic planning and risk management.
- Meeting Management: Preparing meeting agendas, minutes, and resolutions for board meetings, shareholder meetings (AGMs), and committee meetings.
- Legal Support: Providing legal advice, drafting legal documents, and ensuring compliance with legal requirements.
- Shareholder Relations: Acting as a primary point of contact for shareholder inquiries, maintaining shareholder records, and coordinating communication with shareholders.
- Statutory Compliance: Filing statutory returns, maintaining statutory registers, and ensuring compliance with regulatory filings.
- Record Keeping: Maintaining corporate records, including articles of incorporation, bylaws, board resolutions, and minutes of meetings.
- Stakeholder Engagement: Facilitating communication between the company and its various stakeholders, including shareholders, regulatory authorities, and external advisors.
- Process Improvement: Identifying and implementing process improvements to enhance efficiency and compliance.

Pay: ₹50,000.00 - ₹90,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Yearly bonus

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person



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