Executive Company Secretary - Hyderabad, India - Telangana Industrial Health Clinic Ltd

Description

• Should be a qualified Company Secretary and a member of Institute of Company Secretaries of India.
• Experience is preferred but not mandatory.

• Liaison with the MD & the Board members for Board Related matters.
• Arrangement of AGM, Board Level Meetings, and other Committee Meetings.
• Prepare agendas and minutes of the Board, Annual General Meeting, and other Board Level committee meetings.
• Follow up with the action points discussed in the Board.
• Timely filing of all statutory and other necessary returns as per the applicable norms of the company with respect to Registrar of Companies (ROC), Ministry of Corporate Affairs (MCA) & Reserve Bank of India (RBI).
• Provide statutory, legal and financial advice whenever required.
• Maintain the details and necessary documents of the Board of Director, Shareholders and Stake holders of the company.
• Liaison with external regulators, auditors, and legal team.
• Monitor and to ensure that the company is complying with the statutory regulations.

• Appraisal and Assessment of financial needs of Micro and small enterprises
• Risk assessment and recommendation of financial solutions
• Monitoring of financial health of units and hand holding
• Market study of demand and supply of products / services
• Marketing of Company products and services
• Liaison and coordination with various Govt. departments / firms
• Organizing / Assisting in workshops / meetings
• Any other job/ duties assigned.

• Microsoft Applications, should be able to adapt to new changes, Communication Skills, Positive attitude.

• Morning shift