Company Secretary is responsible for statutory compliances –Companies Act, , Costing , Revenue Recognition. /n /n

- Preparing Agenda, Notice and Minutes for Board Meeting, Annual General Meeting

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- Convening Board, Annual General Meeting, Extraordinary General Meeting

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- Maintenance of Secretarial Records and Statutory Registers as per Companies Act, 2013

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- Preparation and filing of various forms and returns with the Registrar of Companies.

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- Preparation of Board’s Report as per Companies Act, 2013.

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- Preparation of Board Meeting Presentation.

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- Co-ordinating with Cost Auditors for Cost Audit

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- Co-ordination with statutory auditors for Statutory Audit

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- Co-ordinating with legal counsel for legal matters

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- Expert knowledge in Business case preparation and analysis

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- Month end closure activities, PPV Variance , Material cost analysis

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- Standard costing , BOM routing

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- Experience in Budgeting for material cost , Supplier cost savings working and tracking

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- Analysing Product Profitability, Currency and Commodity Impact of Products quarterly

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- Analysing ABC Costing

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- Dividend workings and payment process as per statutory regulations

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- ACS / ACMA

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- 6+ years of experience in Accounts, Finance, Costing, Taxation and Company Secretarial.

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- 5+ years of Post Qualification Experience

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- Having good knowledge in Companies Acts, Rules & Regulations

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- Having good knowledge in Financial Accounting Standard and Cost Accounting Standard

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- Organised and well-structured at work and positive team player with a high level of integrity

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