Job Description

JOB DESCRIPTION / Roles & Responsibilities

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Position Title

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Company Secretary

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Department / Sub Department

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Secretarial

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Designation

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Asst. Manager/Dy. Manager /Manager

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Reporting

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CS – NSL – SL

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JOB PURPOSE

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Responsible for all the Company Affairs / Secretarial functions

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JOB DESCRIPTION

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