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Company Secretary and Legal Chennai

6.00 to 10.00 Years   Chennai   10 Sep, 2019
Busisol Sourcing India Private Limited
Job LocationChennai
EducationNot Mentioned
SalaryRs 10 - 14 Lakh/Yr
IndustryLogistics / Courier / Transportation
Functional AreaCompany Secretary
EmploymentTypeFull-time

Job Description

One of the leading Logistic company is looking for Company Secretary & Legal.Designation-Company secretary & LegalLocation-ChennaiExperience - 4-8 year (compliances, vetting of agreements, legal matters)Qualification Completed CS course with enrolment No.Rolesand Responsibilities:

  • Ensuring that the company complies with its Memorandum and Articles of Association and drafting and incorporating amendments in accordance with the procedures
  • Preparation of notice, agenda and notes to the agenda for the meetings of the Board and shareholders of the company
  • Coordinating the publication and distribution of the companys annual report, accounts, and interim statements in consultation with the companys internal and external advisers, in particular, when preparing the directors report
  • Conducting board meetings and shareholders meetings and preparing minutes for the same
  • Filing of returns and documents with statutory authorities like ROC, Regional Directors
  • Coordination with statutory auditors in respect of secretarial matters at the time of audit
  • Coordination with Internal Auditors in respect of statutory/legal compliances
  • Maintenance of statutory registers/records/forms of the company
  • Corporate Governance - compliance with Company Law and SEBI Guidelines
  • Providing assistance related to compliance with corporate law matters, including due diligence
  • Monitoring and laying in place procedures which allow for compliance with relevant regulatory and legal requirements, particularly under the Companies Act, Rules, Regulations, Guidelines, etc.
  • Developing business contracts, affidavits, Power of Attorneys, Indemnity Bonds and providing technical support to the management to enforce contractual terms and conditions
  • Providing assistance in drafting of court pleadings on behalf of the company, coordinating with the companys advocate in legal matters and with the companys consultants for taxation matters.
  • Legal and Statutory Compliances viz. under Companies Act, Service Tax, Labour Laws, FEMA; Internal Audit; Vetting Legal agreements; Company Litigations coordination; Service Tax matters coordination
Languages Known-English,Tamil and HindiLocation :ChennaiSalary- 10-14lakhsFor Further Detail contactSameer Kasimi9833444907sameer@busisol.net

Keyskills :
tax hindi filing fema tamil roc labour orporatelaw corporategovernance legalmatters labourlaws companylaw duediligence fixedincomederivatives companiesact technicalsupport servicetax companysecretary internalaudit statutorycompliances

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