Company Secretary
☞ KAPSTON FACILITIES MANAGEMENT
見る: 106
更新日: 06-05-2024
場所: Hyderabad / Secunderabad Telangana
業界:
給料: ₹60,000 - ₹85,000 a month
仕事内容
Job description
· Maintenance of Statutory and Secretarial records of companies.
· Preparation of Notice, explanatory statement, Annual report, Minutes of Shareholders, Board of Directors Meeting & Committee meetings.
· Routine and activity based compliances under companies Act, 2013
· ROC filings of companies, LLPs etc.
· Work as vital link between the company and its board of directors, shareholders, government and regulatory authorities.
· Management of Secretarial records
· Arranging various types of meetings such as Board Meeting, society meeting and General Meetings
· Liaising with various govt. dept like ROC, RD, OL Stamping Dept etc.
· Coordination and Liaising with other departments of the company to collect/ provide various useful information and documents
· Coordination and Liaising with auditors including secretarial auditors, statutory auditors and internal auditors for various purposes.
· Compliance with all the SEBI Regulations.
· Compliance under POSH and being a part of Investigation team.
· Any other additional compliances in future based on the company growth
· To keep the management updated about any new amendment or introduction of new compliance.
· Draft resolutions, minutes of Board meeting, general meetings, notices and other routine Company Secretarial documents
· Ensure all decisions of the Board are accurately and appropriately recorded in the minutes of the meetings
· Provide accurate and relevant information to Directors and Board committees
· Maintain the Board calendar
· Preparation of annual filing documents
· Provide support in terms of reviewing vendor and client contracts such as Master Consulting Agreements, Sub-contracting Agreements, Master Service Agreements, Non-Disclosure Agreements, Master Lease/Rental Agreements and such other documents
· Work with Legal Department attorneys and outside counsel on various matters
Job Type: Full-time
Salary: ₹60,000.00 - ₹85,000.00 per month
Benefits:
- Cell phone reimbursement
Schedule:
- Day shift
Supplemental Pay:
- Performance bonus
Experience:
- total work: 3 years (Required)
Language:
- Hindi (Preferred)
- English (Preferred)
Work Remotely:
- No
Speak with the employer
+91 9347479818
締切: 20-06-2024
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