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Company Secretary
Location:
IN-Bangalore Urban
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Qualification: Professional certificate in Company secretary

  • Report to the Executive director and often 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 take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
  • Provide legal, financial, and/or strategic advice during and outside of meetings.
  • 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.
  • Implement processes or systems to ensure good management of the organization.
  • Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
  • Take an active role and provide valuable input to the management decisions related to sharing issues, mergers, and takeovers.
  • Manage contractual agreements with suppliers and customers.

Requirements

  • License /certificate: Professional certificate in Company Secretary
  • Job Type: Full time/ Regular
  • Experience:1 yr Corporate Experience is must
  • Good verbal and written communication skills.
  • Budget based on experience and skills

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