Company Secretary

About the Company

COMPANY SECRETARY

About the Role

Responsible for all company secretarial functions, duties and responsibilities.

Responsibilities

• Intimating Stock Exchange.
• Intimating Debenture Trustee and Debenture Holders.
• Handling due diligence.
• Provide support to fund raising activities.
• Coordinating with various Stakeholders (RTA, Debenture Trustee, etc).
• Organizing, preparing agendas for, and taking minutes of board meetings.
• Monitoring changes in the business legislative and regulatory environment.
• Providing advice to colleagues and senior managers on administrative matters.
• Maintaining statutory registers.
• Dealing with correspondence.
• Involved in the creation of new companies and limited partnerships.
• Liaising with external regulators, solicitors and auditors.
• Drafting minutes within set timeframes.
• Reporting in a timely & accurate manner on company procedures & developments.
• Ensuring the company complies with standard legal practice and maintains standards of corporate governance.

Qualifications : Qualified CS