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Company Secretary

NSL
Hyderabad, TS, IN
8ds ago0 view0 clicked apply
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JOB DESCRIPTION / Roles & Responsibilities

Position Title

Company Secretary

Department / Sub Department

Secretarial

Designation

Asst. Manager/Dy. Manager /Manager

Reporting

CS – NSL – SL


JOB PURPOSE

Responsible for all the Company Affairs / Secretarial functions


JOB DESCRIPTION

  • Co-ordination and Arrangements for conveyance and accommodation for Directors.
  • Minutes, Extract Preparation and circulation
  • Post Meeting Filings with ROC
  • Maintenance of registers and records under the Companies Act, 2013 like register of member, related party transactions, investment register, etc
  • Annual Report printing
  • Updation of the Records time to time and assist in Internal Audit , Statutory Audit and Secretarial Audit of the secretarial documents
  • Post Meeting Filings : Financial Statements, Annual Return and any other relevant Filings
  • Compilation of the Minutes, signing and relevant Filings (e.g. Change of Directors, Charge Creation and satisfaction etc.)
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