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13 Apr 2024


Company Secretary, 1 to 6 years in Bangalore

Company Logo L&W construction pvt Ltd


5-6 Years

Drafting, Company Secretary, Compliance, Companies Act

Job Description

Position: Company Secretary
Qualification: CS
Experience: 1 to 6 years
Location: Bangalore

Job description

Roles & Responsibilities

1. Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.,
2. Prepare various draft agenda notes for the Board / Committees of Directors, Directors Report considering company law aspect,
3. Prepare and issue Notice of Board Meeting, Committee Meeting & Annual General Meeting as per the Companies Act,
4. Draft various resolutions accordance with the provisions of the Companies Act, and rules thereunder,
5. Draft Minutes of Board, Committee, Annual General Meetings, etc.,
6. File various statutory forms & returns with Ministry of Corporate Affairs,
7. Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder,
8. Collect disclosures, consents etc. required under the Company Law from Directors and submit before Board,
9. Coordinate with other functions like Finance for smooth operations of the Company,
10. Other day to day secretarial work of the company.

Qualification and Competence required

Education Membership from the Institute of Companies Secretaries of India
Experience 0 2 years

13 April 2024


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