Company Secretary

Job Title - Company Secretary Department - Secretarial Location - Abu Road Rajsthan Key Skills Secretarial, Legal, Advisory & Compliance Key Responsibilities 1. Secretarial a) Compliance under all provisions of Companies Act, 2013 and its rules, regulations and guidelines for all group companies. b) Timely closure of all statutory books and records at the end of the financial year c) Statutory filing without delay ensuring correctness of data d) Conducting general meetings, board meetings and committee meetings and record keeping thereof e) Timely filing of annual returns f) Review CSR expenses and ensure compliance with minimum expenditure as per Companies Act, 2013 g) Analysis of Related Party Transactions and ensure compliance with the limits approved and exhausted. h) Review financial statements to ensure adherence to Companies Act, 2013 i) Coordination with Company Secretary in Practice, members of the Board, Committee Members, Accounts and finance department, external legal counsels, statutory auditors and internal auditors j) Compromises, Arrangements and Amalgamations under Companies Act, 2013 k) Due Diligence l) Vetting of Financial Statements and auditors report m) Annual/ Board’s Report n) Appointment, re-appointment and resignation of Statutory Auditor, Internal Auditor and Cost Auditor o) Appointment of Managing Director, Executive/ non-executive, Independent Directors p) Incorporation of new Company/ creation of new unit q) Filing of event based forms with Registrar of Companies **Job Types**: Full-time, Permanent **Salary**: ₹1,000,000.00 - ₹1,200,000.00 per year Schedule: - Day shift **Experience**: - total work: 2 years (preferred) **Language**: - Hindi (preferred) - English (preferred) Ability to Commute: - Sirohi, Rajasthan (required) Ability to Relocate: - Sirohi, Rajasthan: Relocate before starting work (required) **Speak with the employer** +91 9219869070