Company Secretary
12 hours ago
A company secretary is a vital link between the company and its Board of Directors, shareholders, government and regulatory authorities.
RAbout Company:
Innovations Investment Management Pvt. Ltd., the family office of Mr. S.D.Shibulal and family was incorporated in FY
For more info:
Address: #58, 2nd Floor, 15th Cross, J.P. Nagar 2nd Phase, Bangalore –
Position: Company Secretary
Total yrs. of experience: 1-3+years
Qualification: CS
Purpose of the job: A company secretary is a vital link between the company and its Board of Directors, shareholders, government and regulatory authorities. Roles and Responsibilities:
Oversee corporate governance practices and ensure compliance with statutory and regulatory requirements
Organize and manage board meetings, including preparing agendas, minutes, resolutions and assign action tasks
- Maintaining the statutory registers including the register of members.
- Ensuring that statutory forms are filled promptly
- Custody and use of the company seal.
- Liaise with external advisors and vendors as may be necessary Other Duties:
- To ensure that meetings comply with the organisation governing document and its procedures
- To maintain records including past and present office bearers
- To ensure that publications such as annual reports and accounts, and their dissemination, comply with the organizations governing document and statutory requirements.
- To keep under review all legislative, regulatory and governance developments that might affect decision making or organization operations.
Mandatory Skills/ Competencies
A minimum of 2-3 years of work experience in a similar role, preferably in a large or diversified organisation
In-depth knowledge of Companies Act and working knowledge of commercial contracts
Knowledge of regulatory compliance, corporate governance, and the legal aspects of business operations
Other Skills:
Excellent drafting and communication skills
Strong attention to detail and analytical skills
Ability to manage multiple tasks and meet deadlines effectively
Ability to work independently and collaborate within a team
High ethical standards and a strong sense of professional responsibility
Strong interpersonal skills and ability to work at all levels within the organisation
Job Type: Full-time
Pay: ₹70, ₹80,000.00 per month
Benefits:
- Health insurance
Education:
- Bachelor's (Preferred)
Experience:
- total work: 3 years (Preferred)
Language:
- Hindi (Preferred)
- English (Preferred)
Work Location: In person
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