Company Secretary

Pioneer Electrocables (P) Ltd. is part of the reputable Sarda Group of companies. It manufactures a wide range of house wires, industrial cables, etc under the brand name of ‘PIONEER’. It is arguably the leading brand in the industry. In the order to achieve its goals the company is looking for filling of the following positions

Company Secretary

Views: 2384 | This job is expired 7 years, 9 months ago

Basic Job Information

Job Category : Secretarial / Front Office / Data Entry
Job Level : mid
No. of Vacancy/s : [ 1 ]
Job Location : Biratnagar
Offered Salary : None
Apply Before(Deadline) : Jul. 22, 2016 00:00 (7 years, 9 months ago)

Job Specification

Experience Required : Not Required
Other Specification
  • Must have knowledge of general law, company law & accounts
  • Must have experience in this kind of post for atleast 3 years. Such experience may be in a public company (preferred)or a private company.
  • Must be diplomatic & have good communication skills

Job Description

Company secretaries work in and around the board, usually reporting to the chairman. This provides the opportunity to offer advice and guidance on matters of law and governance at the very top of organisations.
Company Secretaries must have a thorough understanding of the laws that affect their areas of work. They can also provide an important link between the board of directors and an organisation's executive management.

  • The role covers a range of functions, and specific tasks vary depending on the type and size of the company. However, typical activities include:
  • To prepare the agenda in consultation with the Chairman and the other documents for all the meetings of the board of directors.
  • To arrange with and to call and hold meetings of the board and to prepare a correct record of proceedings.
  • To attend the broad meetings in order to ensure that the legal requirements are fulfilled, and provide such information as are necessary.
  • Taking minutes, drafting resolutions,
  • Following up on actions from meetings;
  • Overseeing policies, making sure they are kept up to date and referred to the appropriate committee for approval;
  • 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 board of proposed policies;
  • Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;
  • Liaising 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.
  • To advise, in conjunctions with the company’s solicitors, the chief executive or other executive, in respect of the legal matters, as required.
  • Keeping or arranging for the having of minutes of directors' meetings and general meetings. Apart from monitoring the Directors and Members minutes books, copies of the minutes of board meetings should also be provided to every director.
  • Supplying a copy of the accounts to every member of the company, every debenture holder and every person who is entitled to receive notice of general meetings. You must send annual audited accounts.

This job is open to both part time or full time job seekers


This job has expired.

Recommended Jobs

Job Action

Similar Jobs
Powered by Merojob AI
job_detail_page
Search, Apply & Get Job: FREE