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Consultant at Greenhill Consulting LLP
Views:359 Applications:92 Rec. Actions:Recruiter Actions:11
Company Secretary - Construction Business (8-15 yrs)
- Qualified CS
- Listed company experience is must
- Should be fluent in English (both spoken and written)
- Prior experience in managing ABAC compliance will be positive
Areas of work:
- To plan, organize and co- ordinate Annual General meetings of the company
- To ensure statutory compliance related to applicable rules & regulation and issue compliance certificates.
- To ensure compliance of provisions of RBI, SEBI , Companies Law, rules, bye-laws and other statutes of the company
- To ensure business is conducted in accordance with its objects & affairs in MOA & AOA.
- To ensure dividends are paid, maintain records such as lists of directors, shareholders, & annual accounts.
- To ensure good corporate governance and effective management and protect interest of all stake holders.
- To carry out promotion, formation and incorporation of companies and matters related therewith
- To prepare agenda, minutes & ensure maintenance of secretarial records, statutory books and registers.
- To assist in drafting of legal documents and getting resolutions passed as per the requirements
- To implement and monitor of Code of Conduct & Policies and ensure the compliance of conduct & reporting
- To prepare timely various reports, publish and distribute the annual reports in line with BOD.
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