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



and Statutory Auditor of the Company
n Assisted in XBRL filling, financial tagging, conversion and uploading on MCA portal.
n Memorandum and Articles of Association of Companies
n Notice and Agenda of Board and General Meetings
n Minutes of Board and General Meetings.
n Directors' Report
n Annual Report
n Resolutions, under the respective Laws.
n Opinions with respect to compliances of Companies Act, 2013
n Prepared check list for various compliances under the various Laws.
n Other regular secretarial compliances. Liaison:
n 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
n n Qualifications
n 5-7+ years of experience Post Qualification (Consulting / CA firm/ Shared Services )

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