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Company Secretary

5 months ago

Mumbai, India Mangalam Placement Full time

**Company**:
Highway Concessions One Private Limited

**Location**

Mumbai

**Experience**

10-12 Years

**Key Skills**

SEBI, Corporate Governance, Company Law, Company Secretary, Compliance, Companies Act

**Position: Company Secretary**
**Qualification: CS**
**Experience: 10 to 12 years**
**Location: Mumbai**

**Job description**

**Roles and Responsibilities**
- To plan, organise and co
- ordinate Annual General meetings of the company
- To ensure statutory compliance related to applicable rules & regulation and issue compliance certificates.
- To ensure compliance of provisions of RBI, SEBI, Companies Law, rules, bye-laws and other statutes of the company
- To ensure business is conducted in accordance with its objects & affairs in MOA & AOA.
- To ensure dividends are paid, maintain records such as lists of directors, shareholders, & annual accounts.
- To ensure good corporate governance and effective management and protect interest of all stake holders.
- To carry out promotion, formation and incorporation of companies and matters related therewith
- To prepare agenda, minutes & ensure maintenance of secretarial records, statutory books and registers.
- To assist in drafting of legal documents and getting resolutions passed as per the requirements
- To implement and monitor of Code of Conduct & Policies and ensure the compliance of conduct & reporting
- To prepare timely various reports, publish and distribute the annual reports in line with BOD.

Qualified CS having 9 t0 10 years of experience. Should have experience of handling listed entities compliances. Prior experience of ABAC compliance is preferred. Should be fulent in spoken and writing English