Company Secretary - Manufacturing Firm

We need a qualified Company Secretary with 8-10 years of post-qualification experience in any listed company

Local candidates preferred only

Location -Kolkata HO

Role:

Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points. Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

1) Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders. Liaise with external regulators and advisers such as lawyers and auditors.

2) Develop and oversee systems that ensure the company complies with all applicable legal and statutory requirements. Provide legal, financial, and/or strategic advice during and outside of board meetings and AGMs.

3) Provide legal, financial, and/or strategic advice during and outside of meetings.

4) Knowledge of SEBI regulations, compliances and correspondences. Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.