New job company secretary in Telangana

company secretary

Company : DNC Infrastructure Pvt Ltd
Salary : ₹50,000 - ₹60,000 a month
Location : Telangana

Full Description

Maintenance of Statutory and Secretarial records of companies.

· Preparation of Notice, explanatory statement, Annual report, Minutes of Shareholders, Board of Directors Meeting & Committee meetings.

· Routine and activity based compliances under companies Act, 2013

· ROC filings of companies, LLPs etc.

· Work as vital link between the company and its board of directors, shareholders, government and regulatory authorities.

· Management of Secretarial records

· Arranging various types of meetings such as Board Meeting, society meeting and General Meetings

· Liaising with various govt. dept like ROC, RD, OL Stamping Dept etc.

· Coordination and Liaising with other departments of the company to collect/ provide various useful information and documents

· Coordination and Liaising with auditors including secretarial auditors, statutory auditors and internal auditors for various purposes.

· Compliance with all the SEBI Regulations.

· Compliance under POSH and being a part of Investigation team.

· Any other additional compliances in future based on the company growth

· To keep the management updated about any new amendment or introduction of new compliance.

· Draft resolutions, minutes of Board meeting, general meetings, notices and other routine Company Secretarial documents

· Ensure all decisions of the Board are accurately and appropriately recorded in the minutes of the meetings

· Provide accurate and relevant information to Directors and Board committees

· Maintain the Board calendar

· Preparation of annual filing documents

· Provide support in terms of reviewing vendor and client contracts such as Master Consulting Agreements, Sub-contracting Agreements, Master Service Agreements, Non-Disclosure Agreements, Master Lease/Rental Agreements and such other documents

· Work with Legal Department attorneys and outside counsel on various matters

Job Type: Full-time

Salary: ₹50,000.00 - ₹60,000.00 per month

Benefits:

  • Cell phone reimbursement

Schedule:

  • Day shift

Experience:

  • total work: 6 years (Required)

Language:

  • Hindi (Preferred)
  • English (Preferred)

Work Remotely:

  • No

Job Type: Walk-In

Salary: ₹50,000.00 - ₹60,000.00 per month

Schedule:

  • Day shift

Experience:

  • total work: 1 year (Preferred)

Language:

  • Hindi (Preferred)
  • English (Preferred)

Work Remotely:

  • No

Speak with the employer
+91 9133383376


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