
Company Secretary
2 weeks ago
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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