1K Kirana Bazaar - Company Secretary Key Deliverables : - 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 the 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. - Drive PR activities related to aspects of financial management. Work Experience : - Minimum 5 Years of experience in the similar position. - Although this area of work is open to all graduates, candidates with a degree in CS, accountancy and finance, business and management, and the law would be preferred - 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. - Excellent organization and time management. - Discretion when handling confidential information - Maintain a diplomatic approach towards issues. - Confidence to provide support to high-profile company staff and board members.

Gurgaon/Gurugram

Delhi

Noida

1K Kirana Bazaar - Company Secretary 

1K Kirana Bazaar - Company Secretary  ,Job Description for 1K Kirana Bazaar - Company Secretary  in 1K Kiraana Bazaar in  Gurgaon/Gurugram Delhi Noida for (5-10) years of experience. Apply Now!

Job Description for 1K Kirana Bazaar - Company Secretary  in 1K Kiraana Bazaar in  Gurgaon/Gurugram Delhi Noida for (5-10) years of experience. Apply Now!