Delhivery - Company Secretary (10-15 yrs)
Managing corporate governance and company secretarial functions
Should have experience of handling an IPO -
a) Drafting the offer document
b) Filing with SEBI
c) In-principle approval of Stock Exchange
d) Filing with Designated Stock Exchanges
e) Complying with Comments received from SEBI
f) Filing with ROC
g) Compliances under Listing Obligations and Disclosure Requirements as mandated by SEBI
h) Managing documentation/compliance of primary / secondary sale of shares, ESOP grants etc.
i) Advising directors and members of the senior leadership team on good governance practices and compliance of corporate governance norms as prescribed under the various regulations and guidelines issued in India.
j) Managing secretarial/compliance audit
k) Convening and managing of annual general meetings (AGMs), EGMs and board meetings, including drafting of agendas, annual reports, taking minutes, conveying decisions, handling meeting correspondence and all matters ancillary to such meetings.
l) Preparation and signing off Annual Reports
m) Keeping up to date with any regulatory or statutory changes and policies that might affect the company including subsidiary companies
n) Incorporation of new entities, legal documentation/compliance for M&A activities, supporting due diligences
o) Filing of various E- Forms with MCA (XBRL and Non- XBRL) and other ROC compliances
p) Compliance related to filing of various returns / reports with RBI under FEMA