Head/GM/VP - Company Secretary - FMCG

Looking for an experienced Company Secretary with working experience in a listed company.

Its a leading FMCG brand.

MAIN 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.

- 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: A CS, qualified secretary with 12- 22 years of experience in handling secretarial work independently in a listed company.