PBL Transport Retail & E-commerce

Executive Company Secretary (Exec. CS) - Vizag

Visakhapatnam, India In person Full-time

We are

  • looking for a qualified Executive – Company Secretary to handle
  • corporate compliance, board coordination, statutory filings, and documentation.
  • The role involves ensuring compliance with the Companies Act and maintaining
  • accurate corporate records in a timely manner.

Key Responsibilities

  • ·Prepare notices, agendas, and supporting documents
  • for General, Board and Committee Meetings.
  • ·Coordinate and assist in conducting the Meetings.
  • ·Draft and maintain Minutes of Meetings and track
  • action points.
  • ·Ensure compliance with the Companies Act and other
  • statutory requirements.
  • ·Prepare and file necessary forms and returns with
  • ROC.
  • ·Maintain statutory registers and corporate records
  • as required.
  • ·Ensure proper filing and maintenance of company
  • documents (physical and digital).
  • ·Maintain and monitor the compliance calendar to
  • ensure timely submissions.
  • ·Draft board resolutions and official corporate
  • communications.
  • ·Coordinate with auditors, consultants, and internal
  • departments for compliance matters.
  • ·Support management in corporate governance and
  • regulatory matters.

Requirements

  • ·Executive CS qualification or from LLB Background
  • candidates
  • ·About 3 years of experience in Company
  • Secretarial and compliance work.
  • ·Good knowledge of Companies Act and ROC procedures.
  • ·Strong documentation and record management skills.
  • ·Good communication and coordination abilities.
  • ·Proficiency in MS Office.
  • ·Open to both males and females.

Recruitment Process

  • ØShortlisted candidates will receive a
  • preliminary call from the HR Executive. Eligible candidates will then be
  • required to complete and submit the Standard Application Form within the
  • specified timeline.
  • ØEligible candidates will be invited to attend
  • an online test on the scheduled date and time.
  • ØCandidates who qualify must submit scanned
  • copies of their educational and experience certificates upon confirmation
  • from HR.
  • ØFurther shortlisted candidates will be invited
  • for the final interview at the Corporate Office.
  • ØWe will reimburse reasonable travel expenses
  • to the outstation candidates.
  • ØSelected candidates will be placed on
  • probation for six months and must agree to serve the company for a minimum
  • period of two years by executing a service bond.
  • ØIn case of bond violation, the candidate will
  • be required to compensate the company as per the applicable terms.

Benefits

  • Reimbursements of expenses incurred for conveyance,
  • Travel stay, etc., for business purposes as per company policies.
  • Participation in team incentive programs after completion of the probation period
  • Opportunities for growth
  • variable pay component in salary paid based on performance

Job description provided by PBL Transport.
View the original posting