Company Secretary

Roles & Responsibilities

Report to the Managing Director and liaise with Board members.

• Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
• Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
• Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.
• Maintain statutory books, including registers of members, directors, and secretaries.
• Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.
• Liaise with external regulators and advisers such as lawyers and auditors.
• Responsible for filing, registering any document including forms, returns and application pertaining to RBI or any other statutory body by and on behalf of the company as an authorized representative.

Job Types: Full-time, Permanent

Pay: ₹500,000.00 - ₹600,000.00 per year

Application Question(s):

• Are you Comfortable with Manpada as a work location?

Experience:

• Company secretary : 2 years (Required)

License/Certification:

• ACS Certification (Required)