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Manager - Company Secretary

10.00 to 16.00 Years   Navi Mumbai   15 Jun, 2021
PIONEER MANAGEMENT CONSULTANT PVTLTD Hiring For A Leading Polymer Manufacturing Company
Job LocationNavi Mumbai
EducationNot Mentioned
SalaryRs 10 - 16 Lakh/Yr
IndustryChemical / Plastic / Rubber / Glass
Functional AreaCompany Secretary
EmploymentTypeFull-time

Job Description

About Client: A Leading Polymer Manufacturing Company______________________________________________________________________________________________________________________________________Position: Manager - Company SecretaryLocation: Navi MumbaiReporting to: GM FinanceCriteria:CS, LLB candidates with min 10 years in handling Company Secretarial actives in Listed Companies with sound experience in Secretarial Compliance, Company Law Matters, SEBI, and Listing Agreement from the manufacturing industry.Job Purpose:Complying with day to day Secretarial Compliance/affairs of the Listed company, Legal Matters, including convening & conducting Board Meetings, Committee meetings & Annual General Meeting of the Company, Liasioning with BSE, NSE, SEBI, NSDL, CDSL, RTA & Investors and handle other related matters thereon.Job Responsibility

  • AdvisingongoodgovernancepracticesandcomplianceofCorporateGovernancenormsasprescribedundervariousCorporate, Securities and Other Business Law and regulations and guidelines.
  • Assistsindevelopingacorporateandsocialsustainabilityframework.
  • Responsible for filing, registering any document including forms, returns, and on behalf of the company.
  • PreparingNoticesMinutesoftheboardgeneralmeetingsandfollow upactionsthereof.
  • ManagesalltasksrelatingtoSecuritiesandtheirtransferandtransmission.
  • Keepingcorporaterecords, statutory books, and registers.
  • EnsuringcomplianceforSecretarial ComplianceAudit.
  • FilingAnnualReturnwherenecessaryandresponsibleforotherdeclarations,attestation and certificationsundertheCompaniesAct,2013.
  • Complianceoflegalandproceduralaspectsundervariouscorporatelawsandacts relating to Securities and Exchange Board, Foreign Exchange, Consumer Protection, Environment, Labor, mergers and acquisitions, Foreign Collaborations, and JVs, Subsidiaries, Competition.
  • AttendingCompanyLawBoard,SEBI,RegistrarofCompanies,and TaxTribunals,
  • ConsumerForumsand OtherquasijudicialbodiesandTribunals.
  • Compliances of ESOPs.
______________________________________________________________________________________________________________________________________Interested candidates, please share your credentials with us. Please mention your complete profile,Your Total Experience in Secretarial Compliance, Company Law Matters, SEBI, and Listing Agreement, your contribution, your achievement, Reportee | Reporting to, Reason for Career Move Decision | Your notice period | Your current salary | Your expectationPlease note: Our client has a stringent reference check policy, so please do not provide any misleading information nor do suppress any information.

Keyskills :
board meetingsecretarial compliancesebi regulationslisting agreementliasoningcompanies actlegal matterscompany lawcompany secretarialauditsregistrar of companies

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