Senior Manager - Company Secretary & Legal Counsel - LLB + CS

Position : Company Secretary & Legal Counsel (Senior Manager)

Qualification : LLB+CS

Responsibilities :

Secretarial matters :

- Organizing the Board Meetings and Shareholder's Meetings

- Drafting the Minutes of the Meetings and executing the decisions of the Board of Directors in the Company

- To take care of the RoC filings

- Maintenance of proper and updated secretarial records

Statutory Compliances :

- To ensure compliance with the applicable statues and regulations

- Liasoning with the Regulatory bodies and other external bodies, including consultants, accountants, legal counsels, vendors etc, to ensure that all legal and statutory compliances are taken care of

- To compile, organize necessary information for the documentation and filings required to be made in respect of Statutory Compliances

Legal Matters :

- Draft, vet, finalize and negotiate legal agreements, non-disclosure agreement, MOU, etc.

- Exposure in international legal practices and terms

- Interact with the internal and external stakeholders to ensure all contractual obligations of the Company are taken care of and contractual rights of the Company are protected

- Handling the legal cases and working as a Company representative on behalf of the Company

- Act as a solution provider for legal disputes / queries raised by the Company Officials.

Insurance :

- Arrange and maintain insurance policies (including D&O and E&O policies) to protect assets and interests of the Company

RBI Matters :

- Ensure timely filing of returns etc with RBI

- Interacting with the Authorized Dealers and RBI, whenever required, in connection with the applicable compliance and operational matters under FEMA

Qualification, Experience and Skills :

- Qualified Company Secretary with strong legal background with minimum of 10 years of post qualification work experience.

- Good understanding of commercial aspect of the business

- Excellent communication skills

- Team player with good problem solving skills