JOB DESCRIPTION / Roles & Responsibilities

Position Title

Company Secretary

Department / Sub Department

Secretarial

Designation

Asst. Manager/Dy. Manager /Manager

Reporting

CS – NSL – SL

JOB PURPOSE

Responsible for all the Company Affairs / Secretarial functions

JOB DESCRIPTION

- Co-ordination and Arrangements for conveyance and accommodation for Directors.
- Minutes, Extract Preparation and circulation
- Post Meeting Filings with ROC
- Maintenance of registers and records under the Companies Act, 2013 like register of member, related party transactions, investment register, etc
- Annual Report printing
- Updation of the Records time to time and assist in Internal Audit, Statutory Audit and Secretarial Audit of the secretarial documents
- Post Meeting Filings : Financial Statements, Annual Return and any other relevant Filings
- Compilation of the Minutes, signing and relevant Filings (e.G. Change of Directors, Charge Creation and satisfaction etc.)

📌 Company Secretary (Hyderabad)
🏢 NSL
📍 Hyderabad