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30/06 Shilpa
Recruiter at Three Pentacles

Views:356 Applications:111 Rec. Actions:Recruiter Actions:70

Company Secretary - Retail (5-10 yrs)

Mumbai Job Code: 1118443

The Company Secretary is responsible for looking after the overall activities related to Compliances of Company and Forex Law and various rules and regulation thereunder. He/

She would be responsible to:

1. Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.,

2. Prepare various draft agenda notes for the Board / Committees of Directors, Directors Report considering company law aspect,

3. Prepare and issue Notice of Board Meeting, Committee Meeting & Annual General Meeting as per the Companies Act,

4. Draft various resolutions accordance with the provisions of the Companies Act, and rules thereunder,

5. Draft Minutes of Board, Committee, Annual General Meetings, etc.,

6. File various statutory forms & returns with Ministry of Corporate Affairs,

7. Maintain and record Statutory Registers as required under the Companies Act & Rules thereunder,

8. Collect disclosures, consents etc. required under the Company Law from Directors and submit before Board,

9. Coordinate with other functions like Finance for smooth operations of the Company,

10. Other day to day secretarial work of the company.

Women-friendly workplace:

Maternity and Paternity Benefits

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