
Company Secretary
2 weeks ago
Job Profile:
- Preparing minutes for board meeting, annual general meeting, extra-ordinary general meeting.
- Preparation of notices, agenda's, and various resolutions as required by companies.
- Annual filing of public companies.
- Preparation & maintenance of statutory records of companies.
- Preparation of documents and ROC filing regarding appointment of MD & whole-time Director
- Preparation of documents and ROC filing regarding appointment, resignation, regularisation of directors.
- Preparation of search and status reports
- Preparation of SOP for company
- Preparation of due diligence report of public company as per RBI rules
- Registration of entities, undertaking CSR activities in form CSR1.
- Assist the finance team in book closing, audit and tax compliance related work.
- Conducting search/viewing public documents of the records of companies available on the MCA
- Preparation of documents for share transfer, split of shares, transmission of shares etc.
- Maintenance of statutory registers and records as required under Companies Act
- Drafting of agenda papers, resolution minutes and preparing action taken points of board and committees.
- Preparation of annual reports including board report with necessary annexures.
- All statutory compliances.
Credentials:
- Qualified Company Secretary with 2+ years experience in similar capacity in a public limited company.
- Good drafting and presentation skills
- Age: Between 25 to 35 years
- Female candidate preferred.
CTC – 7.5 LPA
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