Job Description

Roles & Responsibility:

Report to the chairman and often liaise with board members.

Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.

Provide legal, financial, and/or strategic advice during and outside of meetings.

Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.

Maintain statutory books, including registers of members, directors, and secretaries.

Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

Liaise with external regulators and advisers such as lawyers and auditors.

Implement processes or systems to ensure good management of the organization.

Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

Pay dividends to shareholders and manage share option schemes opted by various shareholders.

Take an active role and provide valuable input to the management decisions related to sharing issues, mergers, and takeovers.

Monitor the administration of the companys pension scheme.

Manage contractual agreements with suppliers and customers.

Manage the office space and deal with personnel administration and company/staff insurance policies.

Drive PR activities related to aspects of financial management.

Experience : 5 - 10 Years

No. of Openings : 1

Education : LLB, CS

Role : Company Secretary

Industry Type : Banking / Financial Services / Stock Broking

Gender : [ Male / Female ]

Job Country : India

About Burgeon Verticals

Welcome to our world where we are driven by the pursuit of excellence. With its inception in the year 2012, Burgeon Verticals which formerly run Rangoli Particles board Pvt. Ltd. had its first tryst with the entrepreneurial world by stepping into the partical boards business. After a gratifying twelve years, they aspired to broaden their horizons and navigate through the exciting world of retail, which ensured a promising future for the company. With an earnest hope and sheer passion to propel forward, Burgeon Verticals found its roots in the retail industry. They envision spreading their wings across the global market as they tread with empathy and compassion. As an Avante-Garde company, they constantly nurture their ambitions with integrity and have collectively built a foundation on trust and solidarity. Today, Burgeon Verticals has diversified its prospects by branching into three diverse brands that have stood the test of time and continue to unravel their potential by making great strides in the market.

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