Company Secretary
2 weeks ago
First Choice Finance Consultants is looking for Assistant Manager -Company Secretary | AM-CS | Haryana - N7179 - Experience 5-7 years - Salary Rs. 9-11 lacs
**Job Details**
Job Role Title : Assistant Manager - Company Secretary (AM - CS)
Work From : Office
Location : Haryana
Salary : Rs. 9 - 11 Lacs per Annum
Mandatory Educational Requirement : Company Secretary Certification
Mandatory Skills Required : 5-7 years of experience post qualification as Company Secretary Certification
Job description of Company Secretary
- Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs), Directors Report considering company law aspect
- Maintaining statutory books, including registers of members, directors and secretaries;
- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
- Liaising with external regulators and advisers, such as lawyers and auditors;
- Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
- Coordination of ROC and secretarial activities with the Company Secretary.
- Draft various resolutions accordance with the provisions of the Companies Act, and rules there under
- 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,
- Other day to day secretarial work of the company.
**Job Types**: Full-time, Regular / Permanent
**Salary**: ₹900,000.00 - ₹1,100,000.00 per year
Schedule:
- Morning shift
Ability to commute/relocate:
- Haryana, Haryana: Reliably commute or planning to relocate before starting work (required)
Application Question(s):
- Willing to Join within 30 days once selected
- Mandatory Educational Requirement : Company Secretary Certification
Mandatory Skills Required : 5-7 years of experience post qualification as Company Secretary Certification
License/Certification:
- Company Secretary Certification (required)
**Speak with the employer**
+91-XXXXXXXXXX
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