Company Secretary - Pune, India - Unify Dots

Unify Dots

Verified Company

Pune, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Company Description

UNIFY Dots is a global technology and software solutions company specializing in Microsoft Dynamics 365 based solutions and Web App development.

We are seeking Company Secretary who has significant experience. This is a full-time position. Location - Pune, India.

Job Description:

Your job duties include the following tasks and responsibilities:

An in-house legal expert; a compliance officer of the Company.
Chief advisor to the board of directors on best practices in corporate governance.
Responsible for all regulatory compliances of the company, including but not limited to:
Secretarial Compliance: Arranging and conducting Board Meetings, Annual General Meetings and other committee meetings. Drafting of Notice and Agenda for conducting Board Meetings and other Committee Meetings;
Maintaining and updating of Statutory Registers/ Records
Work with finance team to verify and submit various regulatory returns and forms, including tax, TDS, RBI/FX compliance;
Review legal documents including commercial contracts, confidentiality agreements;
Monitoring changes in relevant legislation and the regulatory environment; and
Coordinating with the Statutory Auditors for all the clarifications in relation to the Secretarial and Legal Compliances of the Company

Qualifications: