Company Secretary - Noida, India - Mangalam Placement
Description
Location
Noida
Experience
4-5 Years
Key Skills
Company Secretary, Secretarial Act, Companies Act, Agreement, board meeting
Position:
Company Secretary
Qualification:
CS
Experience: 2 to 5 years
Location:
Noida
- Secretarial Compliance of Company and its Group Companies
- Preparation of Board Report, CG Report, Business Responsibility Report and other AGM documents.
- Organizing, preparing agendas for and taking minutes of board meetings and annual general meetings (AGMs).
- Maintaining statutory books, including registers of members, directors and secretaries.
- Maintaining the register of shareholders and monitoring changes in share ownership of the company.
- Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies.
- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action.
- Instrumental in solving compliance related issues and building process around it
- Liaising with external regulators and advisers, such as lawyers and auditors.
- Paying dividends and managing share option schemes.
- Taking a role in share issues, mergers and takeovers.
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