Upgrade to Pro Member
Global Consultant at Symmetrical
Views:2364 Applications:116 Rec. Actions:Recruiter Actions:2
Director - Company Secretary - IT Infrastructure (7-20 yrs)
We have an urgent opening with a Leading IT Infrastructure Organization
Designation: Director-Company Secretary
Company Secretary degree is mandatory
Location-Bangalore
Responsibilities :
- 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
- Shareholder- s 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
Reetika
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
2-Step Verification - Action Required
We've updated our security procedures!
Your privacy and security are important to us. We've recently updated our security measures to make iimjobs.com safer and more secure for you. This change requires you to reset your password.
Please reset your password using the link sent to your email. If you did not receive any email, please check your spam folder..
