Assistant Manager - Company Secretary

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

• Analysing Product Profitability, Currency and Commodity Impact of Products quarterly