
Senior Company Secretary
4 weeks ago
ORGANIZATIONAL STRUCTURE
BUSINESS: CIRCOR INDUSTRIAL
LOCATION: COIMBATORE, INDIA
DIRECT REPORTING: MANAGING DIRECTOR
FUNCTIONAL REPORTING: NA
POSITION DETAILS
Position Summary
The Senior company secretary is a vital link between the company and itsBoard of Directors, shareholders, government and regulatory authorities and all other stakeholders. He / She ensures that Board procedures are followed and regularly reviewed and provides guidance under various laws.
Principal Activities
- Advising ongood governance practicesand compliance ofCorporate Governance norms as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines
- Assists in developing a corporate and social sustainability framework
- Handles the promotion, formation and incorporation of companies and matters related therewith
- Responsible for filing, registering anydocument including forms,returns and applications by and on behalf of the company as an authorized representative
- Coordinate the board/general meetings and follow-up actions thereof
- Acts as the custodian of corporate records, statutory books and registers, charge creation/modification/ satisfaction
- Manages the Secretarial/Compliance Audit
- Signing ofAnnual Return wherenecessary and responsiblefor other declarations, attestations and certifications under the Companies Act, 1956
- Will also assist, participate, partner with internal and external stakeholders in areas of;
- Corporate Social Responsibility Communication with various stakeholders, like Shareholders, Government, Regulators, Authorities etc. industrial and labor laws
- Assisting in corporate actions like corporate restructuring activities including merger and acquisitions, due diligence, drafting legal documents and ensuring compliances with relevant laws
- Risk management: Advising the board on potential legal and compliances risks and developing strategies to mitigate them.
- Ensure compliances with FEMA including RBI reporting, MSME, Intellectual property (IP) registration.
- Litigation: Managing litigation process, arbitration and other dispute resolution process.
- Work with CIRCOR Corporate Legal and Trade Compliance team to understand CIRCOR's guideline on legal and trade compliance related areas and ensure compliance with
CANDIDATE REQUIREMENTS
Knowledge Skills & Abilities
- Strong administrative skills and an aptitude for using IT software
- Commercial awareness
- Meticulous attention to detail
- Interpersonal skills
- Influencing skills
- Excellent organization and time management
- The ability to take the initiative
- A flexible and practical approach to work
- Discretion and diplomacy
Education & Experience
Qualified and member of the Institute of Company Secretaries of India (FCS/ACS) Post-Graduation degree.
CIRCOR is an EEO Employer of Females/Minorities/Veterans/Individuals with Disabilities
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