Senior Company Secretary

4 weeks ago


Aurangabad, Maharashtra, India CIRCOR International, Inc. Full time

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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