Job Title: Specialist| Company Secretary| Contractual(Third Party).
Total Experience : 7-8 years.
Roles & Responsibilities:
- Convening of Board meetings, General meetings, Committee Meetings (including through video conferencing).
- Preparation of Circular resolutions, Notices, Agenda, information packs and Minutes of Board, Audit/CSR committee and other committees.
- Preparation of Annual Report including Director's report and Corporate Governance Report, AGM Notices.
- Carry out all the filings with various statutory authorities, inspection of Company documents with MCA/ROC, compounding of offences.
- Secretarial Audit/ legal compliance audit of multiple Companies.
- Compliance with all Companies Act, and rules made thereunder.
- Also keep track of latest amendments and prepare impact analysis.
- Working with internal and external stakeholders on various aspects of secretarial compliances, etc.
- Support for digitization of compliance software.
- Support Statutory compliances.
Job Specific Skills :
- Qualified Company Secretary from ICSI.
- Working knowledge of corporate law, including Companies Act,.
- Ability to effectively interact with internal and external stakeholders.
- Prioritize and manage work load effectively, recognizing the quick turn-around requirements.
- Work independently with minimal supervision and take responsibility.
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