Company Secretary is responsible for statutory compliances –Companies Act, , Costing , Revenue Recognition.
- 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
- ACS / ACMA
- 6+ years of experience in Accounts, Finance, Costing, Taxation and Company Secretarial.
- 5+ years of Post Qualification Experience
- Having good knowledge in Companies Acts, Rules & Regulations
- Having positive knowledge in Financial Accounting Standard and Cost Accounting Standard
- Organised and well-structured at work and good team player with a high level of integrity

📌 Company Secretary (Madurai)
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📍 Madurai