Company Secretary
1 week ago
We are seeking a Company Secretariat to join our dynamic team at one of India's leading real estate companies, based out of Bangalore.
The successful candidate will play a crucial role in ensuring compliance to activities related to Securities laws, listing agreement, depository bye-laws and other applicable SEBI regulations and provide effective governance and assistance to the Board of Directors in execution of their tasks.
This position offers an excellent opportunity for growth and career development within the real estate industry.Key responsibilities include:
Formulate and implement Corporate Governance practicesReport corporate (statutory) compliances to the BoardConvene statutory meetings and shareholders' meetings, manage proceedings and draft minutesDraft model terms of reference for the Board/Board committeesKeep board members up to date with strategic issues and economical changes affecting the company and the market in which it operatesCoordinate with the Directors and members of the management committeeManage implementation of Secretarial StandardsManage secretarial audit and monitor liaison with statutory auditors, internal auditors to facilitate audit of Corporate Governance and Certification of Annual ReturnsMinimize cost escalations due to fines/penalties levied due to non-adherence to Governance normsProvide inputs in formulation of departmental budget and ensure adherence to the same
Requirements:
Qualified Company Secretariat / LLB with 8-15 years of experience.
Solid understanding of various regulatory and Corporate Governance framework.
Knowledge of Company Law and other company specific regulations.
Understanding of the compliances required to be adhered to by the firm with respect to the various authorities/acts/guidelines governing it like Company Act, SEBI guidelines/procedures etc.
If you are passionate and have a proven track record in this field, and possess exceptional leadership skills, we would love to hear from you.
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