Company Secretary

6 days ago

Bhilwara, Rajasthan, India RCM Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Brief Job Description:

  • Arranging meetings for the Board of Directors, Management Committee and AGM/EGM.
  • Ensuring the compliance of Company Law, Rules & Regulations considering the business transactions.
  • Ensuring timely filing of forms with ROC.
  • Ensuring proper management & handling of important documents of the Company
  • Ensuring Preparation of minutes of Board Meeting/AGM/EGM.
  • Ensuring preparation of Board Resolutions
  • To comply with all necessary requirements for creating new Company or modification in object clause considering the requirement
  • To keep update about the changes in Company Law and to make necessary changes at organization level.
  • To track all the necessary filings and documents related to CSR.
  • Maintaining, updating MIS and trackers useful to secretarial department

Key Result Areas:

  • All compliances are being done on time w.r.t. Company Law, Rules & Regulations
  • Timely adoption & implementation of the amendments made in Company Law
  • Proper and timely preparing of Minutes Books, register of member etc.

  • Company Secretary

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    Bhilwara, India DASRA HEALTHCARE LIMITED Full time

    Ø Secretarial Compliance: - Organising, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs) - Maintaining statutory books, including registers of members, directors and secretaries. - Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action. - Liaising with external...