Asst. Company Secretary

3 days ago

Mumbai, India John Cockerill Full time

**Job Purpose**
- Responsible position requiring regular monitoring of the compliances under the Companies Act, SEBI Regulations and legal work.
- **Key Result Areas**
- Maintain checklist of all the compliances under various acts, laws, regulations applicable to the Group Companies.
- Develop system and process towards the capture and analysis of relevant financial information ensuring sound and informed decision making.
- **Key Responsibilities**
- Organizing, preparing Agendas and Minutes for the Board, Committee and General Meetings.
- Maintaining statutory books including register of members, directors and KMP.
- Monitoring changes in relevant legislations and the regulatory environment and taking appropriate action.
- Interacting with external regulators and advisers, such as Auditors, lawyers, etc.
- Developing and overseeing the systems that ensure the Company complies with all applicable codes, in addition to the legal and statutory requirements.
- Preparing and maintaining important documents for the Company.
- Drafting of Deeds, Agreements, Contracts and Other Instruments.
- Preparing and filing of SEBI Quarterly Compliances.
- Investor Relations.
- **Qualification and Experience**
- Qualified Company Secretary.
- Bachelor’s degree - Commerce
- Relevant experience in listed Company
- 1- 2 years of experience in Secretarial / legal.
- **Competencies**
- Multi-tasking, able to drive results.
- Good drafting skills.
- Legal Knowledge.
- Inter-personal skills, organizational skills and writing skills.

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