Company Secretary
Summary
Oversee corporate governance, compliance, and secretarial duties for a large conglomerate, including board meetings, regulatory filings, and shareholder management.
Due diligence for equity raises & acquisition.
Requisite support for inter company funds movement.
Compliance with JVA & SHA agreements
Ensure maximum compliance of Group Policies, SOPs etc.
To review important legal matters of the Company on a regular basis.
FEMA compliances in relation to non-resident shareholding
Allotment and transfer of shares in demat mode
Co-ordination with Internal Auditors, Statutory Auditors.
To prepare agenda papers, minutes for the Board meetings, AGMs and filing of ROC forms
Preparation and Maintenance of Statutory Registers, Records & Returns
Other day to day secretarial work of the company
Company Secretary with LL.B (preferable)
Total Experience: 12 – 15 Years