Company Secretary

Year    Kanayannur, Kerala, India

Job Description

  • Report to the chairman and often liaise with board members.
  • 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.
  • 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.
  • Maintain statutory books, including registers of members, directors, and secretaries.
  • Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
  • Liaise with external regulators and advisers such as lawyers and auditors.
  • Implement processes or systems to ensure good management of the organization.
  • Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
  • Pay dividends to shareholders and manage share option schemes opted by various shareholders.
  • Take an active role and provide valuable input to management decisions related to sharing issues, mergers, and takeovers.
  • Monitor the administration of the company's pension scheme.
  • Manage contractual agreements with suppliers and customers.
  • Manage the office space and deal with personnel administration and company/staff insurance policies
Requirements
  • Strong administrative skills and an aptitude for using IT software.
  • Good verbal and written communication skills.
  • Commercial awareness.
  • Meticulous attention to detail and the ability to work well under pressure.
  • Interpersonal skills and the ability to work with people at all levels.
  • Influencing skills.
  • Excellent organization and time management.
  • An ability to take initiative.
  • A flexible and practical approach to work.
  • Confidence to provide support to high-profile company staff and board members.
Job Type: Full-timeSalary: ?25,435.20 - ?40,059.00 per monthSchedule:
  • Morning shift
Ability to commute/relocate:
  • Kanayannur - 682506, Kerala: Reliably commute or planning to relocate before starting work (Required)
Application Question(s):
  • Are you a qualified CS ?
  • How soon you can join ?
Experience:
  • total work: 5 years (Required)
Language:
  • English (Required)
Speak with the employer
+91 8086070904

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Job Detail

  • Job Id
    JD2912211
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kanayannur, Kerala, India
  • Education
    Not mentioned
  • Experience
    Year