24 Oct 2024
UhKg
Company Secretary, 3 to 8 years in Bhilwara
RCM Business
Bhilwara
6-8 Years
board meeting, Companies Act, Corporate Governance, Company Secretarial Functions, Company Law, Listing Agreement
Job Description
Position: Company Secretary
Qualification: CS
Experience: 3 to 8 years
Location: Bhilwara
Job description
Qualification: CS
Experience: 3 to 8 years
Location: Bhilwara
Job description
Role & responsibilities
1. Arranging meetings for the Board of Directors, Management Committee and AGM/EGM.
2. Ensuring the compliance of Company Law, Rules & Regulations considering the business transactions.
3. Ensuring timely filing of forms with ROC.
4. Ensuring proper management & handling of important documents of the Company
5. Ensuring Preparation of minutes of Board Meeting/AGM/EGM.
6. Ensuring preparation of Board Resolutions.
7. To comply with all necessary requirements for creating new Company or modification in object clause considering the requirement
8. To keep update about the changes in Company Law and to make necessary changes at organization level.
9. To track all the necessary filings and documents related to CSR.
Maintaining, updating MIS and trackers useful to secretarial department.
Preferred candidate profile
- All compliances are being done on time w.r.t. Company Law, Rules & Regulations
- Timely adoption & implementation of the amendments made in Company Law
- Proper and timely preparing of Minutes Books, register of member etc.