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 valuable knowledge in Companies Acts, Rules & Regulations- Having good 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 (Salem)
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