Company Secretary

About Amor Management Consultants:Seasons Greetings!! from Team Amor India, the only Talent Acquisition Firm dedicated to servicing Talents from the Auto OEM and Tier -1 Domain.With over 20+ years of experience,100+ Leadership/CxOs placements spread across the Automotive, Energy, and Manufacturing Domain partnering with the very best of Indian Conglomerates and Fortune 500 Companies PAN India.Team Amor has a successful track record of completing 60+ Greenfield Projects & atleast 10+ Technology Centres/ R&D/Product Engineering Verticals partnering with Automotive leaders and global clients over the years for Ford, Renault Nissan, General Electric (GE), Asia Motor Works, Daimler Commercial Vehicles, Tata Motors, Suzuki Motors Gujarat, M&M, Magna Group, Faurecia, Valeo and many more.

Position: Company Secretary

Exp: 4+ years.

:

• Ensure timely ROC filings and maintenance of statutory registers in compliance with the Companies Act.
• Oversee and ensure GST compliance and related statutory requirements.
• Ensure compliance with Company Law and FEMA regulations.
• Monitor, review, and ensure adherence to Labour Laws and other applicable Business Laws.
• Manage the Companys compliance management tool, coordinating with stakeholders for timely updates and reporting to the Board.
• Handle legal contract management, including review and administration.
• Review and ensure timely renewal of insurance and other corporate policies.
• Evaluate and recommend insurance providers to the management.
• Submit monthly stock and turnover reports to insurance companies.
• Maintain and update the Risk Register on a half-yearly basis.
• Coordinate and facilitate insurance claim processing, excluding mediclaim and accident claims.
• Manage renewal of Superannuation and Gratuity policies.
• Organize and conduct Board Meetings, Committee Meetings, and AGMs/EGMs.
• Draft, finalize, and circulate minutes of meetings, capturing all discussions and resolutions in a timely manner.
• Ensure accurate and timely ROC filings post meetings.
• Liaise and coordinate with cross-functional teams, statutory and internal auditors, legal advisors, and other external stakeholders for smooth operations.

If anyone is interested in this opportunity. kindly share your updated CV to the given mail id: hr37@amormc.com .