Company Secretary, 4 to 8 years in Pune

Job Description

• Knowledge of convening and conducting Board Meetings, Committee meetings, AGMs and EGMs
• Preparing agendas, paper work and followup on appropriate actions for the Board, Committees and AGMs
• Preparing minutes , required reports and maintaining appropriate registers
• Indepth knowledge of necessary compliances with ROC,MCA and other regulatory authorities
• Ensuring timely filing of all the required forms, returns and necessary documents
• Keeping abreast with all the changes or updates to legislation, regulations or policies
• Should have sound knowledge of Accounts, Banking and Finance
• Communicating with regulatory authorities, Statutory Auditors, Attorneys and other consultants
• Preparing and recording Board resolutions
• Preparing Annual Reports
• Preparing and implementing Corporate Governance process