Company Secretary (CS)
Stemz Healthcare Gurgaon
Job Description
Company Secretary
Gurgaon
Permanent Role
Job Description
Roles & Responsibilities :
- Due diligence of the group entities.
- Conducting Board meeting through Video Conferencing / Other Audio Visual Means.
- Preparation of notices, agendas, notes to agendas, MCA compliance, minutes for Board and General meetings.
- Making documents for Annual Filing and Annual Return.
- Preparation of replies to Director, Registrar of Companies, MCA & Income Tax Officer.
- Assist in company secretarial activities with respect to the Company and its subsidiaries in India, including holding of Board/ Committee, Shareholder Meetings.
- Filing of statutory forms, statements, returns with applicable regulatory authorities including MCA, Stock Exchanges etc, as applicable from time to time.
- Liaison with the consultants, RTA, Depository Participants etc
- Preparation and maintenance of checklists, SOPs, and other databases pertaining to the Secretarial function of the Company.
- Support such other activities of the Secretarial function of the Company, pertaining to the Company and its subsidiaries, as may be assigned from time to time.
- Handling the ECB, FCGPR & other RBI compliances.
- Qualified Company Secretary
- 3+ years of relevant work experience
- Currently working as a Company Secretary
- Good communication skills
- Only Male candidate
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