Company Secretary

Expo Job Consultancy
  • Mumbai
  • Confidential
  • 8-10 years
  • 31 Aug 2015

  • Company Secretary/ Secretarial

  • Financial Services/ Capital Markets, Accounting/ Taxation/ Audit
Job Description

Desired Candidate Profile:-

I. Profile in brief:

* Advising the Managing Director and the Board on various aspects of CA 2013.

* Implementation of Companies Act, 2013 and Applicable Rules 2014.

* Board Meetings and processes.

* Formation of Committees.

* Drafting the terms of reference of the Committees.

* Independent Directors, code of conduct and appointment.

* Subsidiaries and related party transactions.

* Assisting accounts department in matters of CA 2013.

* Appointment of Statutory, Internal and Secretarial Auditors and defining their scope.

* Preparation for Board's Report.

* CSR Committee, policy and implementation.

* Assisting & advising other departments in the Implementation of the CA 2013.

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Expo Job Consultancy