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
📌 Secretary to Partnership Secretary (Thiruvallur)
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📍 Thiruvallur
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