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26/06 Meenakshi
Senior Consultant at ABC Consultants

Views:7945 Applications:114 Rec. Actions:Recruiter Actions:14

Company Secretary - IT (12-18 yrs)

Bangalore Job Code: 465644

Company Secretary - Indian MNC

Responsibilities :

- To support the Board of Directors in adhering to "best in class" Corporate Governance in accordance with the Companies Act, 2013.

- Convening, prepare agenda, board meeting material and conduct the meetings of the Board of Directors and Shareholders. Co-ordination with group / associate companies for Corporate Governance requirements.

- Obtain necessary statutory licences and maintain Statutory Registers as required under Companies Act, 2013.

- Statutory reporting and documentation for and on behalf of the Company including Agenda and Minutes of the Meeting.

- Filing of various forms / documents/returns as required under the provisions of the Company Law with Ministry of Corporate Affairs / other statutory bodies

- Coordination with cross functional teams to provide corporate documents, authorities and other necessary reports as may be required by various regulatory applications.

- Ensure the right set of information is available to the board of directors to enable decision making

- Adhoc analysis on Finance/Business/Legal aspects and proactively include this as part of board discussion

- Preparation of Quarterly / Periodic Board Decks / presentation material including Financial Analytics and key parameters for discussion at the Company's Board Meetings.

- Preparation of Annual Report including Director's Report and Corporate Governance Report of the Company.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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