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Company Secretary
Plasto
posted 19d ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- Prepare agenda 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.
- Board meeting, AGM, EGM are properly administered & all related records to be updated like minutes of the meeting, Board Resolution, various notice in related matter and others.
- Ensure the compliance of CSR provisions and prepare the proper records of all such CSR contribution done by the companies.
- Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.
6.Maintain statutory books, including registers of members, directors, and secretaries. 7.Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders. - Liaise with external regulators and advisers such as lawyers and auditors, consultant
Job Category: Company Secretary
Job Type: Full Time
Job Location: Nagpur
Employment Type: Full Time, Permanent
Read full job description What people at Plasto are saying
What Plasto employees are saying about work life
based on 4 employees
Strict timing
Monday to Saturday
No travel
Day Shift
Plasto Benefits
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