General Manager - Company Secretaryship - Broadband Service Provider

Females only

Looking for CS with 12+ Years of experience into Company Secretary role. The person would be heading the department for the third largest wired broadband service provider in India.

Position: Company Secretary

Grade: General Manager

Location: Bangalore - Head Office

Reporting to: CFO

Role Description

1. Preparation of Board Meeting Minutes, Annual General Meeting Minutes and EGM minutes, if any, and Compliances under Companies Act 2013, read with Rules.

2. Preparation of Annual Reports of group Companies, Annual Filing of Forms, Annual Returns and filing of other forms.

3. Preserving and maintaining of all statutory records/ forms / documents and other relevant papers as required under Companies Act.

4. Ensuring Stock Exchange, SEBI compliances

5. Handling FEMA Compliances.

6. Providing all required information to the statutory auditors/ finance / legal /marketing / planning /services and other departments of the group to have smooth function of the organization.

7. Keeping abreast of latest amendments to corporate and other laws. Analyze, interpret and evaluate the various corporate law requirements.

8. Understand and monitor the Company's operations, identify and interpret applicable laws and effect statutory compliance.

9. Evaluate transactions between associate and group companies in terms of compliance of corporate law requirements and assist in the documentation of these transactions.

10. Perform all incidental and ancillary functions to effect corporate law compliances

11. Any other roles & responsibilities assigned by the management from time to time

Desired Profile:

Experience: 12+ years

Education: CS

Should be registered with ICSI and have membership number

Conduct all statutory meetings stipulated during the year

Legal matters to be attended as and when required

Responsibility of overall Company Secretarial and Legal affairs of the Company