Company Secretary

• Organizing, preparing agendas for, and taking minutes of board meetings board committees and annual general meetings.
• Ensuring that the company complies with its Memorandum and Articles of Association and, drafting and incorporating amendments in accordance with correct procedures.
• Developing and overseeing the systems that ensure the company complies with all applicable codes, as well as its legal and statutory requirements.
• Participating as a key member of the company team, protecting the company’s interests by ensuring the effectiveness of all documentation.
• Monitoring changes in relevant legislation and the regulatory environment, and taking appropriate action.
• Continually reviewing developments in corporate governance; facilitating the proper induction of directors into their role; advising and assisting the directors with respect to their duties and responsibilities, in particular compliance with company law.
• Ensuring proper and orderly conduct of board meetings and board committees’ meetings etc.

Filing, registering any document including forms, returns and applications by and on behalf of the company as an authorized representative.

• A Member of a recognized body of professional accountants; or a member of a recognized body of corporate or chartered secretaries with at least 5 years of relevant experience;

Or

• M.COM/LLB/LLM/MBA from a university recognized by the Higher Education Commission with at least 10 years relevant experience
• Should meet fit and proper criteria specified by SECP.