Job Code: 140/001/430
Industry: Plastic ManufacturingJob Responsibilities:
Corporate Governance:

• Ensure the company complies with legal and regulatory requirements.
• Advise the board of directors on corporate governance best practices.
• Prepare and manage the agenda, minutes, and resolutions of board meetings, annual general meetings, and other company meetings.

Compliance:

• Ensure compliance with the Companies Act and other relevant legislation.
• Maintain and update statutory books, including registers of members, directors, and secretaries.
• File necessary documents and returns with regulatory authorities (e.g., Registrar of Companies).

Financial Management:

• Oversee the preparation of financial statements, ensuring compliance with accounting standards.
• Manage budgeting, forecasting, and financial planning processes.
• Conduct internal audits and coordinate external audits.

Strategic Advice:

• Provide strategic advice on financial, legal, and regulatory matters.
• Assist in risk management and mitigation strategies.
• Support the board and senior management in decision-making processes.

Liaison and Communication:

• Act as a point of communication between the board of directors and shareholders.
• Liaise with external regulators and advisers, such as lawyers and auditors.
• Ensure effective communication within the organization regarding compliance and governance matters.

Record Keeping:

• Maintain and safeguard company records and documents.
• Ensure accurate and timely documentation and filing of all corporate records.

Job Requirements:

• 5+ years of experience.
• Graduate + CA (Inter or Finalist).
• In-depth understanding of corporate governance and compliance requirements.
• Proficiency in financial reporting and analysis.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Proficiency in using accounting software and Microsoft Office Suite.
• Nationality: Indian.

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Agile Consultants