Company Secretary

· Report to the chairman and often liaise with board members. Ž

· 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. Ž

· Provide legal, financial, and/or strategic advice during and outside of meetings.

· Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee. Ž

· Maintain statutory books, including registers of members, directors, and secretaries. Ž

· Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

· ROC Filling.Ž

· Liaise with external regulators and advisers such as lawyers and auditors. Ž

· Implement processes or systems to ensure good management of the organization.

· Ž Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

Job Types: Full-time, Permanent

Pay: ₹40,000.00 - ₹50,000.00 per month

Benefits:

• Cell phone reimbursement
• Provident Fund

Schedule:

• Day shift

Application Question(s):

• Candidate should have experienced in company secretary ?
• Candidate should be qualified Company Secretary ?
• Candidate should have experience in Liaise with external regulators and advisers such as lawyers and auditors. Ž?
• Candidate need to work in Nehru Place New Delhi ?

Language:

• English (Required)

License/Certification:

• Company Secretary (Required)

Location:

• Nehru Place, Delhi, Delhi (Required)

Willingness to travel:

• 100% (Required)

Work Location: In person