General Manager - Company Secretary - Logistics

For a leading Logistics Organization

Job Purpose :

- To carry out all Secretarial functions and compliance of the companies within the group.

Role & Responsibility :

- Ensure smooth functioning of department

- To ensure full compliance to Listing Agreement with Stock Exchanges.

- To ensure strict adherence to Corporate Governance and practices adopted by the Company

- To conduct and record board meetings & other committee meetings including shareholders- meetings as per requirements.

- Timely compilation and presentation of MIS about share price movements, shareholding pattern, share transfers etc.

- Timely preparation & filing of all Statutory documents with ROC, SEBI, Registrar & other authorities.

- To ensure compliance with various statutory.

- To maintain Statutory Registers as required under Companies & Allied acts.

- To maintain all documents pertaining to the above tasks and be responsible for all legal documents related to the company, its subsidiaries, directors etc

- Taking care of company risk financial, business & statutory which relates to co as per guidelines.

Qualification and Experience :

- Company Secretary with 12 to 18 years experience in a similar role. Must be currently employed with a listed organization

If you need to talk, call Archana on 9820177769

Apply Here