Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
Report to the chairman and often liaise with board members.
Stock Exchange, SEBI and other related compliances of a listed Company.
Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
Maintain statutory books, including registers of members, directors, etc as required.
Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
Communicating with external professionals involved in corporate governance, such as auditors.
Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
Ensuring that policies are up to date and are approved.
Advising directors and members of the senior leadership team on corporate governance matters.
Acting as a point of contact and building good relationships with shareholders.
Requirements: A Qualified Company Secretary with a post qualification experience of at least 1-2 years in a listed company. Job Types: Full-time, Permanent Salary: \xe2\x82\xb930,000.00 - \xe2\x82\xb940,000.00 per month Benefits:
Health insurance
Provident Fund
Schedule:
Day shift
Supplemental pay types:
Yearly bonus
Experience:
total work: 2 years (Preferred)
Company Secretary: 2 years (Required)
Language:
English (Preferred)
Work Location: In person Speak with the employer +91 9804767179
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