Company Secretary

Location

Chennai | India

Job description

RESPONSIBILITIES :

• Responsible for all secretarial matters relating to the company under the Companies Act, 2013.

• Preparation of Circular Resolutions, Notice Agenda, Information Packs and Minutes of Board Meetings.
• Maintenance of statutory registers and records of the Company.

• Carry out all the filings with various authorities promptly.

• To act as a Compliance officer, handling matters related to company and secretarial affairs.
• To plan, conduct and record the Board, and Shareholders meetings including issuing notices, preparing agendas, and passing resolutions.

• Ensure that secretarial audits if any applicable to the company are completed within the time limit prescribed.

• To assist the finance team in Book closing and audit Tax compliance-related work whenever required.

• Any other assigned duties from time to time.

Job tags

Salary