Company Secretary

0 years

0 Lacs

Posted:2 hours ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

KRAs

  • Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
  • Guide the chairman and the board to ensure they are operating in accordance with rules and regulations
  • File necessary documents with Companies House, such as annual tax returns and audit reports
  • Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
  • Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.
  • Maintain statutory books, including registers of members, directors, and secretaries.
  • Liaise with external regulators and advisers such as lawyers and auditors.
  • Take an active role and provide valuable input to the management decisions related to sharing issues, mergers, and takeovers.

Requirements

Mush Have Skills:

  • The capability to work with numerical information, plus analytical and problem-solving skills.
  • The ability to prioritise work and to work well under pressure.
  • Integrity and discretion when handling confidential information.

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