Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
31/01 Amol Yadav
Senior Consultant at Black Turtle India Pvt. Ltd.

Views:1215 Applications:60 Rec. Actions:Recruiter Actions:41

Company Secretary - IT Infrastructure Firm (10-17 yrs)

Bangalore Job Code: 536669

Looking for Company Secretary for an IT Infrastructure company | Location: Bangalore

Experience: 10 to 17 years | Qualification: Qualified Company Secretary

Job Description:

- To ensure compliance with respect to Companies Act 2013 and other applicable laws for To take care of all secretarial & ministerial matters.

- Seeking necessary approvals from CLB, Regional Director or ROC on relevant business matters.

- Advising Board of Directors on all Company Law related matters like Related Party Transactions, Managerial Remuneration, Corporate restructuring in particular to Private Equity and other strategic initiatives / projects.

- Coordinating with statutory auditors and internal auditors for smooth audit function. Providing insight on new developments in regulatory framework and new standards of corporate governance.

- Preparation of Notices, Agenda & Minutes of various Committees, Board & General meetings.

- Maintaining various statutory registers and filing of returns and e forms with ROC as required under Companies Act 2013 including transition from previous Act.

- Drafting of Board, Audit Committee, Ethics Committee papers including Agenda, Minutes, resolutions, presentations

- Co-ordinate and implement best practices relating to company secretarial matters including convening of Board and Committee Meetings

- Implementation of Board, Audit Committee and other committee decisions

- Maintenance of statutory registers and other records under Companies Act, 1956

- Preparation and filing of returns and e-forms.

- Shareholders Agreement, Subscription Agreement - knowledge of related legal provisions, due diligence and documentation.

- IPO: knowledge of law, practice and procedure

- ESOP: knowledge of law, practice and procedure

- Mergers and amalgamations: knowledge of law, practice and procedure.

Please help with your details, if you would like to go for this opportunity;

Total experience:

Current company:

Current CTC:

Expected CTC:

Notice period:

Current location:

Preferred location:

Reason for change:

Qualification:

Amol Yadav

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
Something suspicious? Report this job posting.