Manager - Company Secretary || 7 to 10 PQE || Chennai

1 week ago


Chennai, Tamil Nadu, India Michael Page Full time
Only candidates based out of Chennai apply Only Candidates with 7 to 10 years of experience to apply

About Our Client

Our client is a financial service//fund based out of Chennai

Job Description

Reporting to the VP CS, you will be responsible for:
All the activities listed below will be for the Holdings as well as the group companies, as applicable

Drafting of agenda, minutes for Board Meetings and Committee meetings, notice and explanatory statements of General meetings, circular resolutions. Compliance of all company related laws such as Companies Act, 2013 and all other allied laws that may be applicable to the Company. Conducting of Board, Committee and general meetings Issue of securities, debt, availing loan, as per the provisions of the Companies Act, 2013 Preparation and maintenance of statutory registers Managing compliances of the company the group Companies Managing compliances with respect to Equity funding and in compliance with the terms and conditions of Shareholders Agreement for group Companies Support to Due Diligence for fund raise as well as Strategic activities like mergers, demerger, amalgamation, etc. Close interaction with cross functional teams with respect to the business activities, new business initiatives, product line etc. Drafting of relevant policies and agreements as may be required under the relevant laws. Any other compliance activities based on the regulatory requirements as per the initiatives undertaken by the group Companies and applicability of relevant Laws. Must be conversant with e-filing and in handling the website of the Ministry of Corporate Affairs Must keep abreast with the latest regulatory changes/ requirements and adhere to such requirements including interaction with regulators as may be required. Interaction with Internal and Statutory Auditors

The Successful Applicant

Ideally you are a CS with 7+ years of experience



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