Qualification: LLB & CS  Experience: 12 to 18 years in MNC Manufacturing Industry  Key Responsibilities:  Secretarial:  Organising meeting of the Board of Directors, Audit Committee and Shareholders  Planning and identifying the issues to be taken to the Board/Committee and finalise the agenda.  Organising and collecting information from Businesses supporting the agenda.  Issue communications to Directors, and complete other arrangements.  Make available to Directors all the information well in advance in order to help them in preparing for the Meeting.  Ensuring smooth conduct of the Board Meeting.  Recording the decisions of the Board and circulate to Directors, CFO and Legal. Record the final minutes and obtain Chairman's Signature within the stipulated period of time.  Communicate the decisions of the Board to the Functional Heads and provide them necessary documentary assistance for implementation of the decisions.  Follow-ups and updates on the implementations of the decisions.  Handle Debt Syndication and Debt Restructuring Deal, co-ordinate with Banks/Financial Institutions for creation of securities in case of fresh funding and modification of securities in case of enhancement or part payments and satisfaction of charges created on the property in case of repayment of Loans/facilities within the stipulated time period.  Dealing with Auditors of the Company during the finalization of Accounts, provide them statutory registers for audit and resolve the queries raised during the audit.  Proper planning and smooth conduct of Board Meetings, Committees of Directors Meetings &  Legal:  Resolve/close liaison office outstanding issues.  Improvise the Legal compliance report format and introduce system to monitor the compliance part.  Shareholders Meetings in compliance of Company Law provisions.  Thorough understanding of legal and commercial implications of various JV agreements  Identifying risks, Devising Plans to mitigate risks and take action  Work closely with business leaders to provide quality, responsive and commercial legal advice  Preparing Standard Contracts, & vetting contracts

Pune

AGM - Company Secretary & Legal - Manufacturing 

AGM - Company Secretary & Legal - Manufacturing  ,Job Description for AGM - Company Secretary & Legal - Manufacturing  in Randstad India in  Pune for (12-18) years of experience. Apply Now!

Job Description for AGM - Company Secretary & Legal - Manufacturing  in Randstad India in  Pune for (12-18) years of experience. Apply Now!