Manager- Company Secretary
About Client: API Manufacturing Company
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Position: Manager - Company Secretary
Location: Mumbai
Reporting to: Director
Criteria:
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CS, with 6+ years in handling Company Secretarial actives in with sound experience in Secretarial Compliance, Company Law Matters, SEBI, and Listing Agreement from the manufacturing industry.
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Good excel and power point expertise needed.
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Should be very comfortable working in an individual contributor role
Job Purpose
Complying with day to day Secretarial Compliance/affairs of 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
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Responsible for all secretarial matters relating to the company under the Companies Act,1956 and Companies Act, 2013
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Preparation of Circular Resolutions, Notice Agenda, Information Packs and Minutes of Board Meetings, Audit Committee and other committees
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Ensuring compliance of Company Law matters
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Liasioning with external regulators/governmental agencies
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Ensuring secretarial compliance with respect to company law matters
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Maintaining minutes of meeting
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Maintaining All Statutory Registers and Records of the Company
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Filling regulatory forms on time
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Drafting of contracts, replies, agreements, letters
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Looking after day to day treasury/banking operations including vendor payments and bank reconciliation activities.
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Back up for other accounts and finance function need basis.
To apply for this job, send your resume on pmcplconsultant@gmail.com