CG Power & Industrial Solutions - Company Secretary

Desired Candidate's Profile :

- Qualified Company secretary

- Candidates preferably should be from engineering & manufacturing industry.

- Minimum 12 Year's experience in the Companies listed on NSE, BSE.

Job Details :

- To handle Secretarial & compliance work of the Company and Subsidiary Company and assisting to the Head - Company Secretary of the Company

- To do the compliance function of the business/function/site and be coordinator for efficient compliances of the Company laws, FEMA, RBI laws, Labour laws, SEBI Laws, SCRA Laws and LODR rules and regulations etc.

Key Responsible Areas :

- To co ordinate with support staff and assist Company Secretary to Conduct Board of Directors Meeting, Executive Committee Meeting, Annual General Meeting as required under Companies Act involving issuance of notices, drafting agenda, recording minutes & preparing annual reports and all sort of annexures etc.

- To assist Company Secretary well in advance in order to help in preparing for the Meeting with support staff

- To assist Company Secretary to deal with all the statutory bodies like SEBI, NSDL, CDSL, BSE, and NSE and to prepare all the documents, papers, reports and upload the same.

- To Ensure Company Secretary in compliance of insider trading, RBI regulations, companies act, adhering to SEBI guidelines, etc.

- To Prepare & filing of necessary documents, registers, forms & returns as required under the Companies Act & other applicable laws & interacting with stakeholders in matters related to Company Law, Secretarial Audit & ROC

- To assist Company Secretary in managing litigations matters of the Company.

- To Assist Company Secretary to deal with Registrar of Companies, MCA website with regard to filing of various forms, returns and information as required under the Companies Act. 1956 and to ensure the full compliance.

- To implement all the Secretarial standards of ICSI in the Company.

- Process improvements related to Secretarial and Compliance matters

Location : Mumbai