Assistant Manager - Company Secretary

Warm Greetings from Fortune HR Solutions!!

We have the following opening for our client, a reputed iron ore mining steel manufacturing company with its corporate office in Hospet, Karnataka location requires,

Assistant Manager-Company Secretary(Corporate Office)

Experience : 2 to 5 Years

Age : 28 to 35 Years

Industry : Manufacturing industry

Qualification : Qualified company secretory having membership from the ICSI

Base Location : Corporate Office, Hospet

Job Requirements

• Drafting resolutions, POAs, Authorization Letters

• Preparation of agenda, Directors Reports, Minutes

• Maintaining custody of records and registers

• Research abilities to get the details of the Peers

• Updations of latest amendments and Rules

• Soft spoken and understanding abilities

• Achievement Drive

• Good coordination with the Peers

• Maintain Balance of Emotions

• Maintain Responsibility and Accountability

Role and Responsibilities

• Preparation of agenda, notes on agenda, minutes, directors reports, annual returns etc.

• Filling of E-forms with MCA

• Renewal of license trade marks

• Statutory payments of NSDL, RTA, LEI, CIC, consultants

• Coordination required for the purpose of statutory audits.

• Obtaining of different classes of digital signatures.

• Research of peer company’s data and Directors data, Independent Directors data, other companies Annual Report

• Maintenance of statutory Registers, Records, Agendas, and another original document

• Maintenance of list Authorizations and Power of attorneys

• Preparation of Resolutions and certified true copy of Resolutions

• Study of Bid document, preparations of bid document

• Maintenance of good conversation and decent behavior with colleagues, auditors, consultants and external parties

• Cooperation with in the department for the official works of the team members

• LLP Filings, Partnership deeds, Trust deeds compliances

• Timely update on the amendments of companies act ,2013 and the Rules thereon.

• Meeting the credit hour requirements

If your are interested pl share with your updated CV to veeramani@fortunehrsolutions.co.in along with the below details,

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