Employer : Canadian Aerospace Joint Venture-Pvt Ltd Company
Designation : Company Secretary
Location : Tumkur, Near Bangalore ( 60kms away from Bangalore)
Qualification : CS ( membership of ICSI is a must i.e. ACS / FCS)
Employee Size : 150+ employees
Responsibilities :
· Organise and prepare agendas and papers for board meetings, committees and annual general meetings (AGMs).
· Take minutes, draft resolutions and lodge required forms and annual returns with Companies House.
· Follow up on actions from meetings.
· Oversee policies, making sure they are kept up to date and referred to the appropriate committee for approval.
· Maintain statutory books, including registers of members, directors and secretaries.
· Deal with correspondence, collate information and write reports, ensuring decisions made are communicated to the relevant company stakeholders.
· Contribute to meeting discussions as and when required, and advise members of the legal, governance, accounting and tax departments of the implications of proposed policies.
· Monitor changes in relevant legislation and the regulatory environment and take appropriate action.
· Liaise with external regulators and advisers, such as lawyers and auditors.
· Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
· Pay dividends and manage share option schemes.
· Take a role in share issues, mergers and takeovers.
· Enter into contractual agreements with suppliers and customers
· Oversee public relations and aspects of financial management.
Please share your:
1.Current CTC
2. Expected CTC
3. Notice period
4. Ok for Tumkur Location- Yes /No
5. Membership Number of ICSI-
Thanks and Regards,
Saket
Phenom Placement
saket@phenomplacement.com
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