Job Description

Responsibilities For Company Secretary Profile:

guide the chairman and the board to ensure they are operating in accordance with rules and regulations

support the chairman in ensuring the board functions efficiently and effectively

facilitate good communication between the board, committees, senior management and non-executive directors, and shareholders

take responsibility for the administration of the company, for example: maintaining statutory books, including registers of members, directors, and secretaries, and shareholders with all their past and present shareholdings, organising board meetings and annual general meetings (AGMs), preparing agendas and taking minutes

file necessary documents with Companies House, such as annual tax returns and audit reports

inform Companies House of any significant changes to the companys share capital, administration or registered address

monitor changes in relevant legislation and the regulatory environment and take appropriate action

liaise with external regulators and advisers, such as lawyers and auditors

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

pay dividends and manage share option schemes and take a role in share issues, mergers and takeovers.
  • Experience

    4 - 10 Years

  • No. of Openings

    1

  • Education

    Professional Degree, Any Bachelor Degree

  • Role

    Company Secretary

  • Industry Type

    Banking / Financial Services / Stock Broking

  • Gender

    Male

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

About Om Shiv Placement & Consultancy Services

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