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Job Location | Ludhiana |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Textile / Garments / Fashion |
Functional Area | inance / Accounts / Tax |
EmploymentType | Full-time |
Job DescriptionIncumbent responsible for managing the entire Secretarial and Compliance function for the Company. Will be handling strategic matters and bring about process improvements in the function.Key Responsibilities :- In meeting all Statutory Compliance related to Companies Act, RBI & NBFC. Responsible for ensuring uniform practices across servicing the various companies and providing support in Secretarial Audit / Internal Audit / Annual Report related assignments.- Responsible for smooth completion of Regulatory Audits.- Complying with various compliance under Listing Regulations and SEBI Regulations.- Arranging and conduction of AGM, Board Meeting, General Meeting of Audit Committee and any other committee formed by the Board including issuing notices, preparing Agendas and passing Resolutions.- Drafting of various Resolutions and Minutes of meeting of Board of Directors, Shareholders, Committee constituted by the Board.- Liaising with Independent Directors across group, external regulatory authorities and service providers-Regulatory support to Treasury Department in fund mobilization programmes.- Preparation of MOA & AOA including the amendment, addition, deletion of various clauses.- Overseeing investors service function with high quality and optimum cost outgoSkills :- Good working knowledge and practical experience in the area of Company Law and Rules made there under Secretarial Standards/Practices- Good Drafting Skill, Accuracy and Adherence to timelines.- Interpretation ability & Promptness of response- Coordinating with various locations/departments for collecting information and to enable smooth work- Responsible and Sincere- Interpersonal skills in relationship building
Keyskills :
financedraftinglawlitigationmanagementsecretarycompanylegallistedcompanycorporatelegalcompliancecompany