Company Secretary
2 days ago
**Key Responsibilities**:
- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
- Report to the chairman and often liaise with board members.
- Stock Exchange, SEBI and other related compliances of a listed Company.
- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
- Maintain statutory books, including registers of members, directors, etc as required.
- Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
- Communicating with external professionals involved in corporate governance, such as auditors.
- Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
- Ensuring that policies are up to date and are approved.
- Advising directors and members of the senior leadership team on corporate governance matters.
- Acting as a point of contact and building good relationships with shareholders.
**Requirements**:
A Qualified Company Secretary with a post qualification experience of at least 1-2 years in a listed company.
**Job Types**: Full-time, Permanent
**Salary**: ₹30,000.00 - ₹40,000.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Yearly bonus
**Experience**:
- total work: 2 years (preferred)
- Company Secretary: 2 years (required)
**Language**:
- English (preferred)
Work Location: In person
**Speak with the employer**
+91 9804767179
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