Company Secretary - Manufacturing Industry

Work Location : Tumukur (Karnataka)

- Organise and prepare agendas and papers for board meetings, committees and annual general meetings (AGMs).

- Take minutes, draft resolutions and lodge required forms and annual returns with Companies House.

- Follow up on actions from meetings.

- Oversee policies, making sure they are kept up to date and referred to the appropriate committee for approval.

- Maintain statutory books, including registers of members, directors and secretaries.

- Deal with correspondence, collate information and write reports, ensuring decisions made are communicated to the relevant company stakeholders.

- Contribute to meeting discussions as and when required, and advice members of the legal, governance, accounting and tax departments of the implications of proposed policies.

- Monitor changes in relevant legislation and the regulatory environment and take appropriate action.

- Liaise with external regulators and advisers, such as lawyers and auditors.

- Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

- Pay dividends and manage share option schemes.

- Take a role in share issues, mergers and takeovers.

- Enter into contractual agreements with suppliers and customers

- Oversee public relations and aspects of financial management

Interested Candidates can write OR can call to Vijayalaxmi @ 9731740128