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Career Consultant at Teamlease Services
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Company Secretary - BPO/IT (12-19 yrs)
- Secretarial functions of public company listed with both the Stock Exchanges (NSE & BSE) under applicable Companies Act, 1956/2013 and Listing Agreements/ SEBI Regulations.
- Handling of meetings of highly professional board of directors and its statutory committees as well as meetings of shareholders from diversified background.
- Secretarial compliance of all the corporate actions including dividend (interim & final), stock split, amendment in Memorandum & Article, corporate governance matters etc.
- Handling of matters relating to Annual Report, Public Deposits, Stakeholders Grievances, CSR, IEPF, Charges, Statutory Policies, e-filings of documents with ROC and Stock Exchanges (NEAPS & BSE Listing Centre).
- Handling of legal matters, commercial, civil & criminal, at courts/tribunals at various levels, including Supreme Court and interaction with counsels of varied stature.
- Handling of litigations in connection with Electricity Duty, Cross Subsidy Surcharge, Fuel Surcharge Adjustment, Custom, Excise, Seigniorage Fee, Urban Land Ceiling, Green Tribunal, Mines (DMF & NMET) etc.
- Handling of HR & Admin functions at Head Office of the Company including introduction of new systems and procedures for improving efficiency & discipline.
- Liaison with various State Government offices and officials for different matters under State Incentives, Electricity, Mines, Land, State Bifurcation and other matters.
- Compliances for Unlisted Group Companies, both Public & Private.
- Development and updation of the Company's website.
- Compliance of all the secretarial matters including meetings of Board, Com
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