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Job Location | Hyderabad |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Medical / Healthcare |
Functional Area | General / Other Software |
EmploymentType | Full-time |
Roles and responsibilities Dear Aspirant, Greetings From Heritage Foods Ltd ! We have Openings for the Position of Executive - CS @Hyderabad. Interested candidates kindly share your profiles to sreebhanu.c@heritagefoods.in Prerequisites: - CS with 1-2 years of experience or Semi-qualified CS with 3-4 yrs of experience in a listed company. Core Responsibilities : Responsible for Conduct & prepare minutes of Board Meeting, General Meeting, Preparation of Annual Report. Assisting in maintaining statutory books, including registers of members, directors and secretaries. MIS reports, reports under Compliances of Companies Act. A) Secretariat Support: - Drafting Resolutions, Minutes of Board Meeting, General Meetings, Notice and other normal Company Secretarial Documents - Preparation and filing of Annual Filing Documents and Forms with ROC & Stock Exchanges - All secretarial works such as issue of shares, increase in Authorized capital, Transfer of shares, Charge satisfaction, Charge Creation, Modification - Be the key point of contact for the relevant subsidiary boards. - Provide accurate and relevant information to Directors and the Boards of Joint Venture companies and Board committees. - Maintain the relevant Board calendar, - Ensure all decisions of the Board are accurately and appropriately recorded in the minutes of the meetings - Maintain statutory records for all relevant subsidiary/JV companies - Manage and coordinate the processing, verification and execution of all material legal documentation on behalf of subsidiary companies B) Corporate Governance: - Maintain a current knowledge base of external corporate governance requirements, trends and key matters of interest for Boards. - Assist in complex governance issues, including providing direction and facilitating approvals as required by the Shareholders Agreement, to and from the Joint Venture companies, their shareholdersPerks and Benefits Best in the Industry ,
Keyskills :
boardmeetingknowledgebasecompanysecretarialaustralianequitiesmisrocltdfoodfilingcapitalrecdraftingbenefitsopeningsprofilespreparationategovernancestatutdirect