Deputy General Counsel, Corporate Secretary

5 days ago


Mumbai, Maharashtra, India Dextra Group Full time
Job Summary

As a Deputy General Counsel, Corporate Secretary at Dextra Group, you will be responsible for ensuring the company's compliance with all relevant laws and regulations. This role involves conducting Board Meetings and General Meetings, drafting statutory reports, and maintaining Statutory Books/Registers.

Key Responsibilities:

  1. Conducting Board Meetings and General Meetings of the company, issuing notices, and drafting minutes with our CS Consultant.
  2. Maintaining Statutory Books/Registers and filing relevant forms and returns.
  3. Ensuring compliance with secretarial standards and managing CSR compliances.
  4. Preparing Annual reports, printers, and dispatch.
  5. Dealing with external auditors for secretarial matters.
  6. Ensuring effective communication and interaction with Indian and foreign Directors, shareholders, and shareholding entities.

Legal Matters

  1. Providing accurate and timely counsel on labor law, partnerships, international ventures, and corporate finance.
  2. Collaborating with management to devise efficient defense strategies.
  3. Drafting agreements, contracts, and other legal documents to ensure the company's full legal rights.
  4. Clarifying legal language and specifications for the organization.

Reporting

  1. Monthly and Quarterly reporting on CS & Legal Matters to GM & Management.
  2. Filing and Digitalization of All Documents.
  3. Filing of all forms timely and accurately as per applicable law.

Requirements

CS is must with LLB. 4-6 years of experience in handling CS matter & Corporate Legal affairs.



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