Company Secretary - BFS

Job Description :

- Should look after the Secretarial function of the company.

- Preparing Board / Committee / AGM agendas and minutes of the meeting thereof. Preparing extract of required Board resolutions.

- Preparation of Directors Report, Board Report etc.

- Working closely with Legal and Compliance Department on a variety of legal and Compliance concerning the Company.

- Working very closely with various Functions for preparation of the Agenda items of the Board and Shareholders.

- Ensuring secretarial / legal compliances of the company such as reporting to the ROC and required co ordination with government departments like SEBI, RBI etc on a correct and timely basis.

- Filing of Annual Returns.