Company Secretary

Posted by Loans & Lands Investments Pvt Ltd VERIFIED10 Oct 10:57 amKatugastota, Kandy

Loans and Land Investments (Pvt) Ltd is an expanding private company registered under the company act No.7 of 2007, and works primarily in the micro-finance sector.

# POSITION : Company Secretary

We are seeking a suitable candidate to fill the following vacancy as Company Secretary, to be based in our Head Office in Kandy.


Manage the Company Secretary role for the Company, including:
• Organize Board Meetings and other Committee meetings; prepare Board papers agendas for taking minutes of board meetings, annual general meetings (AGMs) and other Committee meetings
• Maintain statutory books, including registers of members, directors and secretaries and all correspondence related to Company Secretarial Division
• Deal with correspondence of company stakeholders
• Liaise with external regulators and advisers, such as lawyers and auditors
• File all relevant forms pertaining to legal and statutory requirements of the Company
• Handle similar work in subsidiaries of the Company, and possibly related companies, subject to workload capacity

Experience & Qualifications:

• Age Limit – Between 25 to 40 years (Male or female)
• Should be fluent in English Language with excellent writing skills
• An Attorney at Law with the Secretarial License or a Chartered Secretary or any other equivalent professional qualifications
• At least 2 years’ experience working as a Company Secretary, or in a Company Secretary division
• Should be able to work independently
• Computer literacy in MS Word and Excel is mandatory
• Should possess high pass GCE O/L and A/L
• Following a professional Qualification related to secretarial will be an added advantage
• Very good co-ordination and communication skills
• High degree of attention to detail


An attractive remuneration package for the successful candidate depending on their qualifications, experience & overall knowledge and expertise in the respective area.


Applications should be forwarded via email with Curriculum Vitae and the names of two non-related referees.

Apply within 14 days via

Office Admin, Secretary / Reception
Job type:
Full time
Report this ad

Apply for this job


Stay safe!

  • Research the employer if possible
  • Don't give out personal information before meeting the employer in person

Watch out for:

  • Promises of a job upon payment of a fee

More on staying safe

Share this ad