Company Secretary

Sea Tv Network Limited

• Report to the chairman and often liaise with board members.

• Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

• Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

• Provide legal, financial, and/or strategic advice during and outside of meetings.

• Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.

• Maintain statutory books, including registers of members, directors, and secretaries.

• Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

• Liaise with external regulators and advisers such as lawyers and auditors.

• Implement processes or systems to ensure good management of the organization.

• Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

• Pay dividends to shareholders and manage share option schemes opted by various shareholders.

• Take an active role and provide valuable input to the management decisions related to sharing issues, mergers, and takeovers.

• Manage contractual agreements with suppliers and customers.

• Manage the office space and deal with personnel administration and company/staff insurance policies.

• Drive PR activities related to aspects of financial management.

• Knowledge of Listed Company is mandatory.

Requirements

• Although this area of work is open to all graduates, candidates with a Bachelor’s degree in accountancy and finance, business and management, and the law would be preferred

• Good verbal and written communication skills.

• Commercial awareness.

• Interpersonal skills and the ability to work with people at all levels.

• Influencing skills.

• Excellent organization and time management.

• Discretion when handling confidential info

• Experience

  5 - 10 Years

• No. of Openings

  1

• Education

  Company Secretary, LLB

• Role

  Company Secretary

• Industry Type

  Banking / Financial Services / Stock Broking

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office