About: - Company Law related compliance, FEMA, other statutory regulatory compliance. - Board & Shareholders Meeting related work, minutes, documentation etc. - Issue and allotment of shares/debentures/ other securities vie various modes - Co-ordination with RTA, Depositories - Preparing/ vetting of share purchase, shareholders, inter corporate loan related agreements etc. - Secretarial compliance with respect to MCA/ROC filing, maintaining statutory records, registers etc. Roles & Responsibilities: Compliance & Governance: - Ensuring adherence to all relevant laws and regulations, including the Companies Act, SEBI regulations, and other applicable laws. - Advising the board on corporate governance best practices and ensuring compliance with corporate governance guidelines. - Maintaining statutory registers and records, including those related to share capital, directors, and other key aspects of the company. Meetings & Minutes: - Organizing and coordinating board meetings, committee meetings, and general meetings, including drafting agendas, preparing board packs, and recording minutes. - Ensuring timely and accurate recording and distribution of meeting minutes. Financial Reporting: - Overseeing the preparation and filing of annual returns and other statutory reports. - Ensuring compliance with financial reporting requirements, especially for non-banking financial companies. Corporate Actions: - Managing corporate actions such as share issues, transfers, and changes in share capital. - Handling dividend declarations and payments. Stakeholder Management: - Acting as a key liaison between the company, its board, shareholders, and regulatory bodies. - Managing investor relations and handling investor grievances. Legal & Advisory: - Providing legal and secretarial advice to the board and senior management on a wide range of matters. - Advising on corporate restructuring, mergers, and acquisitions. Risk Management & Due Diligence: - Conducting corporate governance reviews and assessments to identify areas for improvement. - Overseeing due diligence processes for various transactions and activities.

Mumbai

Ravindra Energy - Company Secretary 

Job Description for Ravindra Energy - Company Secretary  in Ravindra Energy Limited in  Mumbai for (10-15) years of experience. Apply Now!