Job Description

About the Company:

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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.

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Responsibilities

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



and Statutory Auditor of the Company
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- Assisted in XBRL filling, financial tagging, conversion and uploading on MCA portal.
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- Memorandum and Articles of Association of Companies
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- Notice and Agenda of Board and General Meetings
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- Minutes of Board and General Meetings.
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- Directors' Report
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- Annual Report
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- Resolutions, under the respective Laws.
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- Opinions with respect to compliances of Companies Act, 2013
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- Prepared check list for various compliances under the various Laws.
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- Other regular secretarial compliances. Liaison:
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- 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
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Qualifications

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

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