Assistant Manager

4 weeks ago


Gurugram, India Max Healthcare Full time

JOB PURPOSE


  • Company Secretary with 3-6 years of experience.
  • Compliance with SEBI listing regulations and other SEBI regulations applicable to the company including prohibition of insider trading Regulations and Filling, filing of all quarterly, half early and annual and event based compliances and disclosure with BSE/NSE as required under the SEBI listing regulations.
  • Independently convening statutory board and general meetings of unlisted subsidiaries, JVs, associates of Max Healthcare group, involving issuance of notices and finalization of agendas and minutes.
  • Excellent communication and inter-personal skills, with ability to interact effectively with high profile Board members
  • Excellent organization and time management skills with ability to manage multiple priorities.


KEY RESPONSIBILITIES


  • Thorough knowledge and experience of Companies Act related provisions.
  • Ensuring compliance of the provisions of Companies Law and RBI rules/ regulations and other statutes applicable to unlisted Group Companies.
  • Conceptualization, drafting and finalization of Annual report of unlisted group companies in coordination with all internal and external stakeholders
  • Special Projects like Acquisition, Fund Raising, restructuring of unlisted group companies
  • Liaising with MCA authorities, group companies, promoters, statutory and secretarial auditors, law firms.
  • Experience of assisting in fund Raising and M&A activities of Max Healthcare group


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