About the Company:

Pierian is a global qualified services firm providing business process services and solutions in Strategy & Consulting, Business Analytics, Digital and Managed Services for functions like, Human Resource, Finance and Accounting. We particularly address critical challenges in risk management, compliance, and regulatory and corporate governance.

Responsibilities

- Incorporation of New Companies
- Preparation and Maintenance of various Statutory Registers required under the Companies Act
- To conduct Board and General Meetings of companies and pre and post compliances
- To handle event-based compliances, like:Name Change, Object Change, Multiple changes in directorship.
- Shifting of Registered office.
- Increase in Share Capital.
- Issuance, stamping and Transfer of share certificate
- Documentation and necessary approval for Registration & Satisfaction of Charges.
- Compliances for Appointment and Removal of Key Managerial Personnel (KMP)



and Statutory Auditor of the Company
- Assisted in XBRL filling, financial tagging, conversion and uploading on MCA portal.
- Memorandum and Articles of Association of Companies
- Notice and Agenda of Board and General Meetings
- Minutes of Board and General Meetings.
- Directors' Report
- Annual Report
- Resolutions, under the respective Laws.
- Opinions with respect to compliances of Companies Act, 2013
- Prepared check list for various compliances under the various Laws.
- Other regular secretarial compliances. Liaison:
- Co-ordination with Statutory bodies like: Registrar of Companies, Regional Director, Ministry of Corporate Affairs & other Statutory Authorities and with Bankers/FIs related to the Company

Qualifications

5-7+ years of experience Post Qualification (Consulting / CA firm/ Shared Services )

📌 Company Secretary - Legal and Compliance Manager (Bengaluru)
🏢 Pierian Services
📍 Bengaluru