Organisation- A well reputed Listed entity in Manufacturing sector. - Candidate should be from LISTED entity only. Position Title: Manager - Secretarial Reports to: Divisional Head- secretarial Department: Secretarial Division: Corporate Office, Gurugram ( 5 days a week ) Key job role- a) Ensuring Compliance's under Companies Act, 2013, SEBI & FEMA laws b) Preparation of Agendas/ minutes/ presentations/ resolution for statutory meetings like Board Meeting, Committee Meetings, AGM / EGM, Postal Ballots, etc. c) Driving digital technology in Secretarial Department d) Ensuring compliance of Insider Trading Regulations and Code of Conduct policy e) Preparation & Maintenance of Statutory Records like Minutes, Statutory Registers f) Co-ordination for Secretarial & Statutory Audit (both quarterly & annual) g) Drafting of Annual Report documents like theme, DR, CGR, MDA etc. h) Designing of Annual Report i) Budgeting for Secretarial department plus expense management j) Co-ordination for Familiarisation program and handling Performance Evaluation of Directors k) Liasioning with various authorities, agencies, stakeholders and business partners Mandatory :- - Qualification - Company Secretary & Law graduate (Mandatory) - Proficient in English Communication both spoken & written - Proficiency in MS Windows (word, excel & PowerPoint) Tulika

Gurgaon/Gurugram

Manager - Secretarial - Manufacturing - LLB 

Job Description for Manager - Secretarial - Manufacturing - LLB  in Client of HR POTENTIAL SEARCH in  Gurgaon/Gurugram for (6-9) years of experience. Apply Now!