Our clients are leading MNC & Industrial Conglomerate's (AUTOMOBILES, FMCG, CONSUMER DURABLES, MANAUFACTURING, RETAIL, EPC, INFRASTRUCTURE - (POWER, ENERGY, OIL & GAS, PORTS), INFORMATION TECHNOLOGY, BPO, PHARMA & TELECOM with a Turnover of US $ 1 Bn to US $ 100 Bn with exponential growth potential. Our client's reach span across several countries across the global.

Company Secretary

To be Secretary to the Board of Directors and ensure the governance of board as per statutory requirement of the Companies Act

Role Responsibilities:

- To support the Board of Directors in adhering to - best in class- Corporate Governance in accordance with the Companies Act, 2013.

- Convening, prepare agenda, board meeting material and conduct the meetings of the Board of Directors and Shareholders. Co-ordination with group / associate companies for Corporate Governance requirements.

- Obtain necessary statutory licences and maintain Statutory Registers as required under Companies Act, 2013.

- Statutory reporting and documentation for and on behalf of the Company including Agenda and Minutes of the Meeting.

- Filing of various forms / documents/returns as required under the provisions of the Company Law with Ministry of Corporate Affairs / other statutory bodies

- Coordination with cross functional teams to provide corporate documents, authorities and other necessary reports as may be required by various regulatory applications.

- Ensure the right set of information is available to the board of directors to enable decision making

- Adhoc analysis on Finance/Business/Legal aspects and proactively include this as part of board discussion

- Preparation of Quarterly / Periodic Board Decks / presentation material including Financial Analytics and key parameters for discussion at the Company's Board Meetings.

- Preparation of Annual Report including Director's Report and Corporate Governance Report of the Company.

Qualification, Experience & Skill Sets:

1. ACS with 15-20 years of experience in Company Secretarial Function with a flagship listed company/various group companies or NBFC companies

2. Good understanding of Companies Act,2013, all relevant SEBI Regulations, FEMA, NBFC Compliances and legal process.

3. Should possess good drafting skills and should be capable of handling all correspondence independently.

4. Should be good at communication and inter-personal skills.

5. Should have reasonably good computer skills in Word, Excel and PowerPoint.

Remuneration :

An outstanding remuneration package that rewards professionalism and diligence will be on offer for the successful applicant as well as a well defined career path. An excellent package will be on offer for the right candidate, including an above industry base salary for the right person as well as the most complete employee benefit scheme. Don't miss out on this opportunity to join the market leader

Contact Person Name, Address & Nos.:

P.G.Ganesh
Perfect Placer
1A, C-4 Sector 63, Noida - 201 301
Mobile 9873663105

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