26/04/2024
Opening for Company Secretary in a Leading Export Company
Location - Park Street(kolkata)
Exp - 3 years and above
Salary - upto 6 lacs
Job Description -
Corporate Governance Compliance: Ensure compliance with all statutory and regulatory requirements pertaining to corporate governance, including but not limited to Companies Act, SEBI regulations, and listing agreements (if applicable).
• Board Support: Provide support to the Board of Directors and its Committees by preparing agendas, collating board packs, and ensuring timely distribution of meeting materials. Arrange and attend board and committee meetings, draft minutes, and follow up on action points.
• Legal Compliance: Stay abreast of changes in corporate laws and regulations and advise the company accordingly. Ensure timely filings with regulatory authorities and maintain statutory registers and records.
• Shareholder Relations: Handle communication with shareholders, organize and facilitate Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs), and other shareholder meetings. Ensure compliance with procedures related to shareholder resolutions and voting.
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