Looking for a experienced Company Secretary with a demonstrated history of working in the listed company. KRAs: - Managing Company Secretarial Compliance and be the single point of contact for all secretarial responsibilities for the company. - Convening and conducting of Board Meetings, Committee Meetings, and Annual General Meetings. Preparing Agenda, Notices, Board's Report, Resolutions & Minutes of AGM, EGM, BM and Committees Meeting. Appointment of Independent Directors, Whole Time Directors, Auditors etc. - Maintain high standards of corporate governance. - Ensuring compliance of insider trading, RBI regulations, companies act, adhering to SEBI guidelines, etc. - Drafting legal notices, suits, petitions, etc. - Address and resolve investor related matters/litigations. - Maintain and update from time to time Statutory Registers maintained under the Companies Act, 1956. - Vetting of Shareholders & Share Subscription/Share Purchase Agreements, Other key agreements. - Assisted in Issue of Shares, Takeovers, Incorporation of Companies and LLPs. - Assisted in preparation of the documents relating to the Takeover of Companies including transfer documents, agreements, Indemnity bonds etc. - Drafting of Annual Report. - Draw up Secretarial standards for the Company and implement the same. - Resolve/close liaison office outstanding issues. Qualification : Ideal candidate for this role will be a qualified secretary with 12- 18 years of experience in handling secretarial work independently in a listed company.Preeti@executivepartners.co.in

Bangalore

Head - Company Secretary - FMCG 

Head - Company Secretary - FMCG  ,Job Description for Head - Company Secretary - FMCG  in The Growth Partners (TGP) in  Bangalore for (12-18) years of experience. Apply Now!

Job Description for Head - Company Secretary - FMCG  in The Growth Partners (TGP) in  Bangalore for (12-18) years of experience. Apply Now!