Company Secretary

7 days ago


Guindy Chennai Tamil Nadu, India GInd Infra Private Limited Full time

**Company Secretary**

Roles & Responsibility

1. Secretarial Compliance's with respect to the Companies Act, 2013 and as per other regulator's directives

2. Maintenance of all statutory registers and filings with regulators

3. Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements

4. Issue of Preference Shares/ Debentures/ and related Compliances.

5. Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management

6. Call and Schedule physical Board meeting, General Meetings, Shareholders' meeting & Committee meetings and providing executive Presence and guidance.

7. Preparation of Annual General Meeting Notice, Directors Report and minutes of board and general meetings

8. Preparation of Empanelment forms with various banks and institutions

**Qualifications and Skills**

Any Degree

**About Company**

360Group® - Is an Indian Holding Company located in Chennai.

360Group® is a leading global provider of next-generation business collaboration and communications solutions. We are expert into Construction, Water & Wastewater Management, Renewable Energy, Automobile, Agriculture, Business Consultant, Smart Automation, Racking Solutions, Software Developments, Aerospace & Defence, Healthcare, Artificial Intelligence, Textile & apparels, Consumer & Retail, Research & Development and Customer support related services to companies of all sizes around the world.

**Salary**: ₹13,000.00 - ₹15,000.00 per month

Schedule:

- Day shift

Ability to commute/relocate:

- Guindy, Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

**Speak with the employer**
+91 9940046982


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