company secretary Job Vacancy in Randstad Chennai, Tamil Nadu – Updated today
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Company Name : Randstad
Location : Chennai, Tamil Nadu
Position :
Job Description : summary
randstad india
permanent
specialism
oil, gas, power & energy
reference number
JPC – 67049
job details
Client is a leading MNC in Renewables industry Job Title: Company Secretary Responsibilities
To ensure the compliance of the provisions of various laws applicable to the Company.
To ensure that the affairs of the Company are conducted in the manner specified in the Memorandum and Articles of Association of the Company.
To conduct the Board Meetings, Committee meetings, General Meetings
Routine secretarial records: Drafting agenda, notice and minutes of the regular quarterly Board of Director meetings and AGM
To carry out all the procedure related to the allotment, transfer, and transmission, buy back of shares of the Company.
Keeping the Companies Record and to maintain the Statutory Registers as required by the Companies Act, 2013.
To advice the Board of Directors of their legal obligations.
To represent the Company in front of various Regulators and Government Departments.
To guide the Directors about their Responsibilities and duties.
To be a liaison between the Company and the Stakeholders
Preparing and filing of various returns and forms with the Registrar of Companies like Form AOC -4, MGT -7,Dir-3 KYC, Form DPT 3
Annual compliances of appointment/re-appointment of auditors and filing of Form ADT 1 (auditor’s appointment) as per the new Companies Act, 2013.
Preparation of Board of Directors’ Report (as per the requirements of the new Companies Act, 2013).
Preparation of disclosures and declarations of Directors and KMP (Key Managerial Persons)
Qualification : Qualified Company secretary with minimum 3 years of experience …
Client is a leading MNC in Renewables industry Job Title: Company Secretary Responsibilities
To ensure the compliance of the provisions of various laws applicable to the Company.
To ensure that the affairs of the Company are conducted in the manner specified in the Memorandum and Articles of Association of the Company.
To conduct the Board Meetings, Committee meetings, General Meetings
Routine secretarial records: Drafting agenda, notice and minutes of the regular quarterly Board of Director meetings and AGM
To carry out all the procedure related to the allotment, transfer, and transmission, buy back of shares of the Company.
Keeping the Companies Record and to maintain the Statutory Registers as required by the Companies Act, 2013.
To advice the Board of Directors of their legal obligations.
To represent the Company in front of various Regulators and Government Departments.
To guide the Directors about their Responsibilities and duties.
To be a liaison between the Company and the Stakeholders
Preparing and filing of various returns and forms with the Registrar of Companies like Form AOC -4, MGT -7,Dir-3 KYC, Form DPT 3
Annual compliances of appointment/re-appointment of auditors and filing of Form ADT 1 (auditor’s appointment) as per the new Companies Act, 2013.
Preparation of Board of Directors’ Report (as per the requirements of the new Companies Act, 2013).
Preparation of disclosures and declarations of Directors and KMP (Key Managerial Persons)
Qualification : Qualified Company secretary with minimum 3 years of experience
experience
8
skills
Company secretary
compliance
secreaterial functions
qualifications
Company secretary (CS)
This post is listed Under assistant
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