Company Secretary

Department Icon Corporate Finance
116+ Applicants
Posted: 15 hours ago
3-6 years
Mumbai,Ahmedabad,Gujarat
work from office

Posted: 15 hours ago
|
Applicants: 116+
Job Description
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Job Description

Key Responsibilities and Job Profile:

- Statutory Compliance & Reporting : Managing all compliance under the Companies Act, 2013, including filing annual returns (MGT-7) and financial statements (AOC-4). Ensuring strict adherence to Secretarial Standards.

- Board & Shareholder Meetings : Organizing and facilitating board meetings, committee meetings (Audit, CSR, Nomination & Remuneration), and Annual General Meetings (AGMs). Preparing agendas, board packs, and drafting minutes.

- Industry-Specific Regulatory Compliance : Overseeing compliance with environmental laws, hazardous waste management regulations, and safety standards necessary for chemical manufacturing (e.g., pollution control board requirements).

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- Corporate Governance : Advising management on best corporate governance practices, risk management, and ethical standards, particularly in areas related to chemical safety and worker safety regulations.

- Secretarial Audit & Documentation : Conducting or facilitating Secretarial Audits, maintaining statutory registers, and ensuring all legal documents, contracts, and agreements are properly drafted and filed.

- Liaisoning : Liaising with regulatory authorities such as the Registrar of Companies (ROC), SEBI, Stock Exchanges (if listed), and local industrial regulatory bodies.

Skills

CSRegulatory ComplianceComplianceGovernanceStatutory ComplianceCorporateFinancial Statements

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About Company

AG Consultancy Services is a privately held firm, established by a group of young, dynamic, enthusiastic and experienced professionals. AG is an independent award-winning SAP specialist Consultancy, SAP Gold Partner and UiPath Gold Partner recognised for quality and innovation in SAP.

Important dates & deadlines?

Application Deadline

31 Oct 26, 02:39 PM IST

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Company Secretary

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