Team Lead at Mancer Consulting
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General Manager - Company Secretaryship - Broadband Service Provider (12-15 yrs)
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
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