
Company Secretary
3 weeks ago
**Position Title**: Company Secretary and Legal
**Experience**:
- 4 - 7 Years
**Education**-CS,LLB
**Industry**:
- Real Estate
**Location**:
- Hadpasar Pune
**Reports To**:Chairman/MD/Directors/CFO
**Role and Responsibility**
**Legal**:
Ø - Drafting and preparation of Lease deeds MOUs, demand cum termination notices, extension letters, preparation of Power of Attorneys, Confidentiality Disclosure Agreement and all other commercial agreements.
Ø Excellent written and verbal communication skills to effectively convey legal advice and documentation in a commercially sound and relevant manner
Ø Drafting and vetting various legal & commercial documents in connection with Joint Ventures, Foreign Collaboration, Non
- disclosure Agreements including MOUs and Shareholding Agreement
Ø Review, opine and suggest on legal and liability related aspects of large value contracts
**Secretarial**:
Ø Drafting of Notice, Agenda, Minutes, and Resolutions of the meeting of Board of Directors, Committee meetings, Annual General Meetings & Extra Ordinary General Meetings.
Ø Ensure timely & correct filing of various forms. returns etc. with, ROC/ MCA & related compliances
Ø Maintenance of Registers required under companies Act. Filing of Annual Returns, Annual Accounts in XBRL.
Ø To ensure compliances of the provision of the companies act and rules made there under and any other statutes and by laws of the company, RBI, FEMA and allied laws
Ø Handling of Mergers / Amalgamation/ demerger/ corporate restructuring. Drafting of Amalgamation Scheme, documentation for filing case with Court, follow up with Advocates, dealing with Court appointed Auditors, ROC, Regional Directors and Official Liquidators
Ø Secretarial Compliance for Group Companies
Ø Working with senior management of the company, statutory and internal auditors of the company, Dealing with Bankers of the Company
Ø Correspondence with the, RTA, Depository Participant, NSDL etc.
Ø Compliance with all statutory and legal compliance applicable to Indian deemed public company involving foreign shareholders
Ø Management of relationship with Banks for Bank Guarantees / Financing arrangements /loan documentation
**If Interested Contact to**
**Contact Person : Ms. Sangeeta**
**Contact No: 8766796380**
Schedule:
- Day shift
Work Location: In person
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