Corporate Secretary

4 days ago


Mumbai, Maharashtra, India Svaryu Energy Limited Full time

Job Description

 

About Svaryu Energy Limited

We are a leading energy company with a strong commitment to excellence. Our team is dedicated to delivering top-notch services, and we're seeking a highly skilled Corporate Secretary to join our ranks.

Responsibilities:

  • Convene and coordinate Board/Annual General Meetings (AGMs), including preparing agendas, taking minutes, drafting resolutions, and lodging required forms.
  • Provide legal, financial, and strategic advice during and outside of meetings.
  • Advise directors and senior leaders on corporate governance matters.
  • Ensure policies and regulatory updates are up-to-date and approved by the committee.
  • Handle company incorporations and related matters.
  • Manage statutory filings with regulating authorities and handle charge forms and mandatory documents.
  • Offer guidance on good governance practices and compliance with various corporate laws, regulations, and guidelines.
  • Maintain corporate records, statutory books, and registers, and lead secretarial and statutory compliance audits.
  • Drive public relations activities related to financial management.
  • Communicate decisions to relevant stakeholders and provide valuable input on mergers, acquisitions, and share option schemes.
  • Liaise with external regulators, lawyers, auditors, and other stakeholders.
  • Familiarize yourself with the latest amendments in Companies Act 2013, SEBI LODR Regulations, SEBI SAST Regulations, IBC Code, and other corporate laws.
  • Demonstrate excellent written and verbal communication skills to convey information to internal and external stakeholders.


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