Vice President - Company Secretary Roles & Responsibilities : - Keeping the register of Directors, members and shareholders up to date, Dealing and managing changes of Directors - Preparation of Agenda & Minutes of Board meetings, General meetings & Committees to be handled independently - CS will be the Link between the Board of Directors & Management - Filing various statutory forms & returns, liaising with Regulatory Authorities - Organizing of AGM/Postal Ballot, preparation of Directors report/Corporate Governance - Handling Stock Exchange compliance and Duplicate share certificate, transfer/transmission of shares, Issuing new or replacement share certificates - Coordinating with registrar & the transfer agent for resolving investor complaints & compilation of data - Fulfilling the information requirements of taxation, treasury & the accounts team as & when required, Filing the Annual Return, Preparing Corporate Governance Statements & annual reports - Creating awareness & ensuring adherence pertaining to various compliance as per corporate laws to various departments - Ensuring that all confidential information are dealt with diligence and care for prevention of insider trading - Interaction with shareholders and various regulatory authorities like stock exchanges/SEBI/ROC/CLB - Maintaining the company's statutory registers - Ensuring that statutory forms are filed promptly - Providing members and auditors with notice of meetings - Sending the Registrar copies of resolutions and agreements - Supplying a copy of the accounts to every member of the company, every debenture holder and every person who is entitled to receive notice of general meetings , also copies demanded by anyone under section 239 of the Act - Keeping, or arranging for the keeping, of minutes of directors' meetings and general meeting - Maintaining confidentiality of information and ensuring due diligence - Accurate and timely provisioning of various statements to stakeholders

Bangalore

Medi Assist - Vice President - Company Secretary 

Medi Assist - Vice President - Company Secretary  ,Job Description for Medi Assist - Vice President - Company Secretary  in Medi Assist Insurance TPA Pvt. Ltd in  Bangalore for (10-15) years of experience. Apply Now!

Job Description for Medi Assist - Vice President - Company Secretary  in Medi Assist Insurance TPA Pvt. Ltd in  Bangalore for (10-15) years of experience. Apply Now!