Company Secretary

19 hours ago

Bengaluru, India gita refractories private limited Full time

Job Title: Company Secretary

Department: Accounts

Organization: Gilada Finance & Investment Ltd

Industry
- NBFC

Location
- Sanjay Nagar, Hebbal (Bangalore)

Experience
- 6+yrs

Education
- ACS (Associate Company Secretary)

**Employment Type**: Permanent Job, Full Time

1) Report to the MD and often liaise with board members.

2) Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

3) Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

4) Maintain statutory books, including registers of members, directors, and secretaries.

5) Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

6) Pay dividends to shareholders and manage share option schemes opted by various shareholders.

**Technical Skills**:
Good Knowledge in Computer is Preferred

**Languages**:
Hindi, Kannada, English & Other Languages

**Notice**:30 Days/Immediate Joinee

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

**Salary**: ₹550,000.00 - ₹600,000.00 per year

Schedule:

- Day shift

Ability to commute/relocate:

- Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)

**Speak with the employer**
+91 8660649669

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