Manager - Company Secretary (Listed or Unlisted)
Key work areas :
- Planning, scheduling, preparing Board, committee and shareholder meeting documentations for subsidiary companies of M&M;
- Preparation of General Meeting Notices, AGM notice, Board's Report, Annual Report etc
- Updation of Statutory Registers and disclosures from Directors, Companies etc
- Preparation and Filing of forms/returns/applications with ROC
- ESOP Management
- Review and compliance of the Shareholders, JV and other related Agreements applicable to the Companies
- Ensuring compliance with various provisions of the Companies Act, applicable provisions of the Stamp Act and SEBI Regulations as may be applicable to subsidiary companies of M&M
- Expectations:
- Expect sound knowledge of Company law and SEBI Regulations, need an absolutely hands-on person with ability to generate quality Board documentation. (Agenda, Minutes etc.) with good communication and people management skills.
- Preference :
- Experience in handling JV companies with private equity will be an added advantage. Working in a listed company is an added advantage
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