Company Secretary

Curtiss-Wright

  • India
  • Permanent
  • Full-time
  • 21 days ago
Role & Responsibilities of a Company Secretary:
  • To ensure the compliance of the provisions of various laws applicable to the Company.
  • To ensure that the affairs of the Company are conducted in the manner specified in the Memorandum and Articles of Association of the Company.
  • To conduct the Board Meetings, CSR Committee meetings, General Meetings and to attend the same.
  • To maintain the Minutes of the above meetings.
  • To carry out all the procedure related to the allotment, transfer and transmission, buy back of shares of the Company whenever applicable.
  • Keeping the Companies Record and to maintain the Statutory Registers as required by the Companies Act, 2013 wherever applicable.
  • To advice the Board of Directors of their legal obligations.
  • To represent the Company in front of various Regulators and Government Departments, if required.
  • To guide the Directors about their Responsibilities and duties.
  • To be a liaison between the Company and the Stakeholders.
  • To do all such duties as assigned by the Board.
  • The compliance in respect of Employees PF & MP Act 1952
  • The compliance in respect of Employees' State Insurance Act, 1948
  • The compliance in respect of Employment Exchange (CNV) Act 1959
  • The compliance in respect of National Sample Survey
  • The compliance in respect of Bonus Act 1965
  • The compliance in respect of Labour Welfare Act 1953
  • The compliance in respect of Sexual Harassment of Women at Workplace Act 2013
  • Prepare Agreement, Contract and Leave and License agreement
  • MOM in union and other meetings.
  • The compliance in respect of Factory Act
  • The compliance in respect of MPCB.
  • Liaison with all legal bodies
  • Reviewing all the contracts with suppliers, customers, vendors & coordination with CW legal team
  • Scrutiny & validation of all service bills wrt to contractual / agreement terms
  • Works related to F&Acs – Foreign Exchange – Banking work.
  • Filing of FLA, DPT -3 Return, MSME Return
  • Add on knowledge of Taxation,
  • Admin tasks that will be communicated time to time – if required.
  • Others relevant work which are related to profile - as these are to be specified on time to time
No unsolicited agency submittals please. Agency partners must be invited to participate in a search by our and have signed terms in place prior to any submittal. Resumes submitted directly to any Curtiss-Wright employee or affiliate will not qualify for fee payment, and therefore become the property of Curtiss-Wright.Compliance StatementThis position may require exposure to export-controlled information and subject to additional security screening. In the event information provided during the security screening reveals ineligibility to access export-controlled information, any offer of employment may be reconsidered or withdrawn.Curtiss-Wright is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, ethnicity, color, sexual orientation, gender identity, physical or mental disability, age, ancestry, legally protected medical condition, family care status, marital status, religion, veteran status, national origin, or any other legally protected status. If you require accommodation during the recruitment process, please contactFor US Applicants:If you require accommodation due to a disability at any time during the recruitment and/or assessment process, please contact and we will make all reasonable efforts to accommodate your request.

Curtiss-Wright