Company Secretary

2 weeks ago

Ernakulam, India Healthcare Careers Full time

Ensuring compliance of Companies Act, RBI guidelines, etc. for the Group Companies
- Drafting of minutes of meeting of Board of Directors and AGM/EGM of Group Companies
- Preparation of the Directors' report and annual reports of the Group companies.
- Filing of Annual accounts and Annual returns of Group Companies
- Filing of statutory returns with ROC as per the requirements under companies act 2013 and as per notifications and circular issued by MCA.
- RBI related filings
- Maintaining statutory books and registers under the Companies Act 2013
- Drafting and Vetting of agreements and other document
- ensuring compliance with the provisions of the Companies Act, 2013, Foreign Exchange Management Act, 1999, Stamps Act etc. including amendments therein, for the Group Companies and such other regulations that might be applicable for the Group.
- Liasioning with Registrar, Auditors, Lawyers etc.
- To Provide legal advice to all company matters.
- Liaise with external regulators and advisers such as lawyers and auditors.

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

**Salary**: ₹35,000.00 - ₹50,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Health insurance

Schedule:

- Day shift

Ability to commute/relocate:

- Infopark Phase 2, Ernakulam - 682030, Kerala: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (required)

**Experience**:

- Company Secretary: 2 years (required)

**Speak with the employer**
+91 9072955561

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