Job Summary

Company Secretary is responsible for statutory compliances - Companies Act, Costing, Revenue Recognition.

Responsibilities

- Preparing Agenda, Notice and Minutes for Board Meeting, Annual General Meeting
- Convening Board, Annual General Meeting, Extraordinary General Meeting
- Maintenance of Secretarial Records and Statutory Registers as per Companies Act, 2013
- Preparation and filing of various forms and returns with the Registrar of Companies.
- Preparation of Board s Report as per Companies Act, 2013.
- Preparation of Board Meeting Presentation.
- Co-ordinating with Cost Auditors for Cost Audit
- Co-ordination with statutory auditors for Statutory Audit
- Co-ordinating with legal counsel for legal matters
- Expert knowledge in Business case preparation and analysis
- Month end closure activities, PPV Variance , Material cost analysis
- Standard costing , BOM routing
- Experience in Budgeting for material cost , Supplier cost savings working and tracking
- Analysing Product Profitability, Currency and Commodity Impact of Products quarterly
- Analysing ABC Costing




- Dividend workings and payment process as per statutory regulations

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📌 Assistant Manager - Company Secretary (Chennai)
🏢 BorgWarner
📍 Chennai