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Assistant Company Secretary

3 - 5 YearsDelhi

Posted: 36 days ago

Job Description

Job Description
  • Organising and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs);
  • Taking minutes, drafting resolutions, lodging required forms and annual returns with Companies House;
  • Following up on actions from meetings;
  • Overseeing policies, making sure they are kept up to date and referred to the appropriate committee for approval;
  • Maintaining statutory books, including registers of members, directors and secretaries;
  • Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders;
  • Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies;
  • Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
  • Liasoning with external regulators and advisers, such as lawyers and auditors;
  • Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.


Salary: INR 4,50,000 - 5,00,000 P.A.
Industry: Construction / Engineering / Cement / Metals
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit
Role Category: Senior Management
Role: Company Secretary
Employment Type: Permanent Job, Full Time
Keyskills:

Desired Candidate Profile



PG - CS

Company Profile

MBL Infrastructures Limited
MBL Infrastructures Limited is engaged in execution of civil engineering projects with specialisation in roads & highways. The Company posseses over two decades of experience in road building and maintenance.
MBL was among the first batch of contractors to be awarded the contracts of prestigious North South East West Corridor by NHAI and was the first to complete the project.
MBL was also amongst the first batch of contractors to be awarded the contract for maintenance of National Highways by NHAI.
MBL was awarded the first ever contract for comprehensive maintenance of Inner & Outer Ring Road of NCT, New Delhi.
MBL has been recognized amongst the Best Infrastructure Brands by Economic Times in 2016.
MBL Infrastructures Ltd. has been featured in Dun & Bradstreet's India's Leading Infrastructure Companies 2016.
View Contact Details+
Contact Details

Recruiter Name:Prachi Soni Malhotra

Contact Company:MBL Infrastructures Limited

Telephone:011-49593300

Website:https://www.mblinfra.com/