Company Secretary

2 months ago


Hadapsar Pune Maharashtra, India City Corporation Ltd Full time

**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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