08/04 Parul Jain
HR at Renew Power

Views:870 Applications:128 Rec. Actions:Recruiter Actions:61

ReNew Power - Senior Manager - Company Secretary (10-14 yrs)

Gurgaon/Gurugram Job Code: 684353

Secretarial Functions

- Compliance of Companies Act 2013, Listing Agreement, SEBI Insider Trading Regulations, SEBI Takeover Regulations and other allied laws and procedures

- To maintain Statutory Records and Statutory Registers i.e. Minutes of the Board Meeting and General Meetings, Statutory Registers under Companies Act 2013 and allied laws

- To file e-forms with MCA with respect to necessary Corporate Actions (Items under Section 179 of Companies Act, 2013, Appointment of Director, Allotment of Shares, Annual Return, Balance Sheet & Profit & loss, Appointment of Auditors etc.)

- Adherence to all procedures under Companies Act, 2013 with respect to various corporate actions, Shareholders Agreement

- Board, Committee & Shareholders Meetings

- Issue and Pledge of shares in D-mat Form

- Compliance of Listing Agreement for Debt Securities

FEMA Compliance

- To file required documents with FIPB with respect to downstream investment

- To file required documents with Authorised Dealer with respect to Foreign Direct Investment and Overseas Direct Investment

- To obtain the Statutory Auditors Certificate with respect to downstream investment compliance

Stamp Act Compliance

- To file application for payment of stamp duty for issue of shares

- To obtain stamp duty certificate from Collector of Stamps, New Delhi

Compliance Management

- To monitor and review the compliances of Foreign Corrupt Practices Act, UK Bribery Act and Prevention of Corruption Act, India

Women-friendly workplace:

Maternity and Paternity Benefits

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