Job Description

Company Secretary is responsible for statutory compliances –Companies Act, Costing, Revenue Recognition











+ Preparing Agenda, Notice and Minutes for Board Meeting, Annual General Meeting



+ Convening Board, Annual General Meeting, Extraordinary General Meeting



+ Maintenance of Secretarial Records and Statutory Registers as per Companies Act, 2013



+ Preparation and filing of various forms and returns with the Registrar of Companies.



+ Preparation of Board’s Report as per Companies Act, 2013.



+ Preparation of Board Meeting Presentation.



+ Co-ordinating with Cost Auditors for Cost Audit



+ Co-ordination with statutory auditors for Statutory Audit



+ Co-ordinating with legal counsel for legal matters



+ Expert knowledge in Business case preparation and analysis



+ Month end closure activities, PPV Variance , Material cost analysis



+ Standard costing , BOM routing



+ Experience in Budgeting for material cost , Supplier cost savings working and tracking



+ Analyzing Product Profitability, Currency and Commodity Impact of Products quarterly



+ Analyzing ABC Costing



+ Dividend workings and payment process as per statutory regulations



















Internal Use Only: Salary

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