Cynapce - Head - Company Secretary & Compliance - LLB/CA

Job Title : Head Company Secretary & Compliance Officer

Location : Mumbai

Salary : Upto 50 LPA

Qualification : LLB / CA legal compliance

Skills Required :

- Must have thorough knowledge of Company Law, SEBI, FEMA and other allied laws.

- Leadership and Management skill, excellent written, oral communication and interpersonal skills

Job Description :

- Managing and ensuring Compliances with secretarial and corporate laws for Promoter Group Companies comprising of Listed Company, Public Limited Companies, Private Limited Companies, Debenture listed Companies, Section 8 Company and Trusts comprising of Registered Charitable Trusts, Unregistered Trusts.

- Custodian of corporate records, statutory books and registers. Communication with various stakeholders, like Shareholders, Government, Regulators, Authorities, etc. Good networking with Stock Exchanges, Registrar of Companies, Regional Director, SEBI, etc.

- Ensuring that the Board procedures are followed and regularly reviewed and provides guidance to Chairman and the Directors, ensuring Corporate Governance, Code of Conduct & Business Ethics.

- Detailed analysis of related party transactions and their applicability to various groups companies taking into consideration the varied and complex structure of group companies.

- Liasioning with Registrar of Companies, Regional Director, SEBI, Stock Exchanges, RBI, NSDL/CDSL, Depository Participant, Registrar and Share Transfer Agent, Shareholders, Statutory Auditor, Secretarial Auditor.

- Active support to Finance Team for fund raising through ICDs / NCDs/ Preference shares / loan against securities, acquisition, restructuring merger / amalgamation & other debt restructuring and to Accounts team for closure of Financials and multiple reports within the stringent timelines, scope and ambit of compliances. Vetting of Loan agreements, pledge agreements and shareholder agreements

- Drafting Legal documents, Notice of the meetings, Agendas, Minutes & all other corporate documents.

- Handling such transaction which includes preparation /vetting of initial documents such as NDAs, MOU /letter of intent /Draft Term sheets etc. review of relevant existing agreements.