Key Result Areas (Key Performance Indicators} : - Compliance with the Companies Act, 2013 and allied Legislations, Listing &amp; other SEBI Regulations, all work related to Board &amp; General Meetings as well as board related drafting - Mergers and Acquisitions, Litigations, Arbitration, Buyback, Takeover and Joint Ventures - Support for Various Fund Raising Activities, Employee Stock Option Schemes Critical Tasks : - Compliance Officer To ensure Compliance of the provisions of Companies Act and the rules made thereunder and other allied Laws, Regulations like the SEBI (Listing Obligations and Disclosure requirements), the Takeover Regulations, Insider Trading Regulations, Assimilation &amp; Monitoring of Subsidiary Compliance Status &amp; and Reporting any exception / noncompliance to the Board of the Parent Company and its Subsidiaries, Maintenance of Statutory Records - Board &amp; General Meetings: Responsible for Organizing &amp; Convening Board, General Meetings and Various Committee meetings and its related activities like preparation of Notice, Agenda &amp; Minutes, Annual Report, Dividend Payouts etc. - Laisoning &amp; Co-ordination R &amp; T Agent, Shareholders, Preference Shareholders, Debenture Holders and related Retail Investor Relations. Coordination with Indian and Overseas Stock Exchanges &amp; Depositories for issue and de-materialization of securities and related formalities. - Support for Various Fund Raising Activities: Drafting of Various resolutions, Certification and other Documentation activities, Obtaining necessary approvals from Board, Shareholders and regulatory authorities - Corporate Actions Handle Corporate actions like Stock Split, Issuance of Commercial papers, Bonds etc. - - Mergers and Acquisitions: Vetting of Scheme, drafting of resolutions, Handling Court and regulatory filings, Court/Tribunal convened meetings - Employee Stock Option Schemes: Vetting of Scheme, obtaining necessary approvals and implementation of the same Educational Background: B.Com/M.Com, LLB &amp; CS - Should have handled all major activities of the Company, like Acquisitions, Capital raising initiatives both Domestic and International, Foreign Collaboration, Incorporation of Companies, Shifting of Registered office, Open Offer under Takeover Regulations, Listing of Securities and their admission into Depositories, Amendment/Replacement of Charter Documents of the Company Working relationships : - Stakeholders Internal: Board of Directors, Various Functional Heads &amp; Working Executives External: R&amp;T Agents, Shareholders, Law Firms

Mumbai

Company Secretary - Manufacturing Firm 

Company Secretary - Manufacturing Firm  ,Job Description for Company Secretary - Manufacturing Firm  in Kelsa Works in  Mumbai for (10-17) years of experience. Apply Now!

Job Description for Company Secretary - Manufacturing Firm  in Kelsa Works in  Mumbai for (10-17) years of experience. Apply Now!