Manager - Company Secretary
About Client: A Leading Polymer Manufacturing Company
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Position: Manager - Company Secretary
Location: Navi Mumbai
Reporting to: GM Finance
Criteria:
CS, LLB candidates with min 10 years in handling Company Secretarial actives in Listed Companies with sound experience in Secretarial Compliance, Company Law Matters, SEBI, and Listing Agreement from the manufacturing industry.
Job Purpose:
Complying with day to day Secretarial Compliance/affairs of the Listed company, Legal Matters, including convening & conducting Board Meetings, Committee meetings & Annual General Meeting of the Company, Liasioning with BSE, NSE, SEBI, NSDL, CDSL, RTA & Investors and handle other related matters thereon.
Job Responsibility
- Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and Other Business Law and regulations and guidelines
- Assists in developing a corporate and social sustainability framework.
- Responsible for filing, registering any document including forms, returns and on behalf of the Company.
- Preparing NoticesƒMinutes of the boardƒgeneral meetings and follow up actions thereof.
- Manages all tasks relating to Securities and their transfer and transmission.
- Keeping corporate records, statutory books and registers.
- Ensuring compliance for Secretarial Compliance Audit.
- Filing Annual Return where necessary and responsible for other declarations, attestation and certifications under the Companies Act, 2013.
- Compliance of legal and procedural aspects under various corporate laws and acts relating to Securities and Exchange Board, Foreign Exchange, Consumer Protection, Environment, Labor, Mergers and Acquisitions, Foreign Collaborations and JV’s, Subsidiaries, Competition.
- Attending Company Law Board, SEBI, Registrar of Companies, and Tax Tribunals,
- Consumer Forums and Other quasi−judicial bodies and Tribunals.
- Compliances of ESOP’s.
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Interested candidates, please share your credentials with us. Please mention your complete profile,
Your Total Experience in Secretarial Compliance, Company Law Matters, SEBI, and Listing Agreement, your contribution, your achievement, Reportee | Reporting to, Reason for Career Move Decision | Your notice period | Your current salary | Your expectation
Please note: Our client has a stringent reference check policy, so please do not provide any misleading information nor do suppress any information.
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To apply for this job, send your resume on pmcplconsultant@gmail.com