AM - Company Secretary

1 month ago


Vadodara, India Randstad India Full time
Role: Company Secretary
Location: Gorwa Vadodara
Working days: 5 days
Exp : 3 Years ( into Manufacturing Industry)
Role &responsibilities:

1)Report to the board ofdirectors about the compliance statement of the company.
2)Ensure that the company is complying with all secretarialstandards.
3)Do all such other duties as prescribed bythe company board of directors from time to time.
4)Provide the company directors guidance as they may requireconcerning their powers duties and responsibilities.
5)Facilitate the convening of meetings attend general board andcommittee meetings and maintain the minutes of thesemeetings.
6)Obtain approvals from the general and boardmeetings government and other required authorities as providedunder the provisions of the Act.
7)Represent beforeseveral regulators and other authorities under the Act connectedwith the discharge of duties under the Act.
8)Assist thecompany board in the conduct of the company affairs.
9)Advice and assist the board in complying with the corporategovernance requirements ensuring good corporate governance and bestpractices.
10)Discharge such other duties as specifiedunder the Act or rules.
11)All agreements must undergothorough review and drafting.
12)Oversee and regulateall legal cases involving the company.
13)ProvidingAssistance and Support to the Accounts Department.
14)Assistance in matters related to incentives.
15)Providing Assistance and Support to the Auditor for CS &Legal area.

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