Company Secretary
3 weeks ago
The ideal candidate will be responsible for ensuring regulatory compliance, supporting M&A transactions, maintaining statutory records, and advising the board on governance matters.
Key Responsibilities: 1.
Company Secretarial Duties:· Organize and attend Board, Committee, and General Meetings; prepare agendas, notices, and minutes.· Ensure compliance with Companies Act, SEBI, FEMA, and other applicable corporate laws and regulations.· Handle filings with MCA (ROC), SEBI, RBI, and other regulators. 2.
Mergers & Acquisitions (M&A):· Assist in the planning and execution of M&A transactions including due diligence, documentation, and regulatory filings.· Coordinate with legal, tax, and financial advisors during M&A activities.· Liaise with regulatory bodies (e.g., NCLT, SEBI, CCI) for approvals. 3.
Compliance Management:· Monitor and ensure timely compliance with statutory requirements under corporate and economic laws.· Conduct internal audits for secretarial and legal compliance.· Prepare compliance checklists and SOPs. 4.
Corporate Governance:· Advise the Board and management on good governance practices.· Ensure disclosure and transparency standards are met as per statutory norms.· Assist in formulating policies for risk management, whistle-blower mechanisms, etc. 5.
Liaison and Coordination:· Liaise with regulators, auditors, legal counsels, and consultants.· Coordinate with internal departments for timely data and compliance requirements.
Qualifications and Skills:· Qualified Company Secretary (ACS/FCS).· LLB or MBA (Finance/Legal) is a plus.· 5+ years of post-qualification experience in a corporate secretarial or legal role.· In-depth knowledge of Companies Act, SEBI Regulations, FEMA, and other applicable laws.· Experience in handling M&A transactions and regulatory filings.· Strong drafting, negotiation, and communication skills.· High level of integrity and professional ethics.
Salary Range- 7-9 LPAPlease feel free to connect@8976869261 and share your CV at shankar.sahu@amnlife.com/hr@amnlife.com
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