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

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