19 Aug
|
Morais Developer S
|
Tiruchirappalli
19 Aug
Morais Developer S
Tiruchirappalli
Role & responsibilities
- Ensure compliance with the Companies Act, 2013 and applicable rules and regulations.
- Manage all ROC/MCA filings, statutory forms, returns, and regulatory submissions within prescribed timelines.
- Organize and coordinate Board Meetings, General Meetings, Committee Meetings, and related documentation.
- Prepare Board agendas, notices, minutes, resolutions, and statutory records.
- Maintain statutory registers, corporate records, and secretarial documentation.
- Draft and review Board resolutions, notices, agreements, letters, and corporate documents.
- Coordinate with ROC, MCA, auditors, legal consultants, and other regulatory authorities.
- Monitor changes in corporate laws and ensure timely implementation of applicable requirements.
- Ensure proper maintenance and updating of statutory registers and records.
- Support management in matters relating to corporate governance, compliance, and legal documentation.
- Coordinate with internal departments for collection of information required for statutory filings and compliance.
- Assist in matters related to shareholding, allotment, transfer/transmission of shares, and other corporate actions, wherever applicable.
- Ensure timely filing of annual returns, financial statements, and other statutory documents.
- Maintain a compliance calendar and track critical statutory deadlines.
- Provide secretarial and compliance support to the Board of Directors and senior management.
- Handle any other secretarial and compliance responsibilities assigned by the management.
Preferred candidate profile
Company Secretary | Qualified CS | ACS | FCS | ICSI | Corporate Compliance | Companies Act 2013 | ROC Filing | MCA Filing | Secretarial Compliance | Corporate Governance | Board Meeting | Board Minutes | General Meeting | Statutory Registers | Annual Return | MGT-7 | AOC-4 | DIR-12 | MSME Compliance | Secretarial Standards | Legal Compliance | Regulatory Compliance | Corporate Law | MCA Portal
📌 Company Secretary (Tiruchirappalli)
🏢 Morais Developer S
📍 Tiruchirappalli