Company Secretary

Company Secretary is responsible for statutory compliances –Companies Act, , Costing , Revenue Recognition.

• Preparing Agenda, Notice and Minutes for Board Meeting, Annual General Meeting
• Convening Board, Annual General Meeting, Extraordinary General Meeting
• Maintenance of Secretarial Records and Statutory Registers as per Companies Act, 2013
• Preparation and filing of various forms and returns with the Registrar of Companies.
• Preparation of Board’s Report as per Companies Act, 2013.
• Preparation of Board Meeting Presentation.
• Co-ordinating with Cost Auditors for Cost Audit
• Co-ordination with statutory auditors for Statutory Audit
• Co-ordinating with legal counsel for legal matters
• Expert knowledge in Business case preparation and analysis
• Month end closure activities, PPV Variance , Material cost analysis
• Standard costing , BOM routing
• Experience in Budgeting for material cost , Supplier cost savings working and tracking
• Analysing Product Profitability, Currency and Commodity Impact of Products quarterly
• Analysing ABC Costing
• Dividend workings and payment process as per statutory regulations
• ACS / ACMA
• 6+ years of experience in Accounts, Finance, Costing, Taxation and Company Secretarial.
• 5+ years of Post Qualification Experience
• Having good knowledge in Companies Acts, Rules & Regulations
• Having good knowledge in Financial Accounting Standard and Cost Accounting Standard
• Organised and well-structured at work and good team player with a high level of integrity