Director at Pinnacle Search Services
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Company Secretary - Manufacturing Firm (7-15 yrs)
Looking for a Company Secretary & Compliance officer for a reputed Manufacturing Company headquartered in Mumbai. It is not a listed company but a catergory leader in the market.
- Advising the Company on governance and legal implications of amendments in various laws.
- Periodic & Event Based Compliances of Stock Exchange, SEBI, RBI, ROC, etc.
- Drafting of Annual reports, resolutions, notices & minutes.
- Maintaining various statutory registers as prescribed under law.
- Compliance relating to the meetings of Board of Directors and Shareholders.
- Drafting of resolutions, notice, minutes, Annual reports including Directors Report.
- Annual Filings & Filing of other E-forms
- Maintenance of Minutes books, Statutory registers and other support services.
- Creation, Modification & Satisfaction of charges.
- Advisory and Consultancy services
- Drafting & vetting of Various Agreements & Contracts
Other Secretarial Compliances including but not limited to - Increase in Authorized Capital
- Allotment of Shares
- Change in object clause, registered office clause,
- Alteration of MOA & AOA,
- Appointment, Resignation and Change in Designation of Directors
CTC range - 22 to 25 Lakh per annum
Location - Mumbai
Individual contributor role