Manager - Company Secretary (8-15 yrs)

Manager - Company Secretary

We are hiring for Manager- Company Secretary role for a leading company and please find the roles and responsibilities below.

Roles & Responsibilities:

- Understanding of various and critical provisions of Companies Act, 2013, SEBI LODR Regulations, SEBI PIT Regulations, SEBI SAST Regulations Secretarial Standards and ancillary laws applicable to the company.

- Drafting and circulating meeting agenda, notice, minutes, resolutions for all meetings of Board, Committees and Shareholders and physically convening the Board and Committee meetings.

- Convening shareholder meetings, taking minutes, drafting resolutions, and lodging required forms and annual returns with appropriate departments.

- Ensure that secretarial audit, internal audit and statutory audit is conducted as per prescribed timelines.

- Preparing MIS and/or any other necessary data as required by Statutory Auditor, Internal Auditor or company.

- Maintaining statutory books, including registers of members, directors, and secretaries.

- Preparing and submission of various E-forms for intimation/ approval to ROC/ Central Government on timely manner.

- Collating for statutory compliances of all the manufacturing units of the company.