Company Secretary

2 weeks ago


Mumbai, India Mangalam Placement Full time

**Company**:
National Peroxide Limited

**Location**

Mumbai

**Experience**

20-25 Years

**Key Skills**

SEBI, Contract Drafting, Cdsl, Legal, NSDL, consumer complaints, Corporate Law, Drafting Agreements

**Position: Company Secretary**
**Qualification: CS,LLB**
**Experience: 15 to 23 years**
**Location: Mumbai**

**Job description**

**Main Job Tasks and Responsibilities**:

- Liaise with board members.
- Preparing annual reports of the company viz. Board report, MDA, Corporate governance etc.
- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
- Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments.
- To handle Regular Suits, Summary Suits, Writ Petitions, Consumer Complaints, Accident Claims and Unfair Labor Practice Matters etc.
- To handle Arbitration Matters; drafting statement of claim, reply, written arguments & statement of claims.
- Complying with the requirements under the Companies Act, 2013, SEBI Regulations (SEBI Takeover Regulations, SEBI Insider Trading Regulations etc.), Listing Agreement and RBI norms.
- Liaising with various Regulators like Registrar of Companies, Official Liquidators, Stock exchanges, SEBI, NSDL and CDSL
- Coordinating with RTA relating to shares and oversee its activities.
- Conceiving legal strategies on cases pertaining to Civil, Criminal, and Property laws after careful assessment of case history, merits and demerits.
- To represent the organization in Consumer Forums, Debt Recovery Tribunals, High Court and City Civil Court and other courts with respect to claims of various Financial Institutions.
- Provide legal, financial, and/or strategic advice to the management during and outside of meetings.
- Ensure policies, regulatory, or statutory changes that might affect the organization are up to date and approved by the committee.
- Maintain statutory books, including registers of members, directors, and secretaries.
- Liaise with external regulators and advisers such as lawyers and auditors.
- Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.
- Pay dividends to shareholders and manage share option schemes opted by various shareholders and IEPF Process.
- Take an active role and provide valuable input to the management decisions related to sharing issues, mergers, and takeovers.
- Manage contractual agreements with suppliers and customers.

**Behavioural Competencies**
- Good verbal and written communication skills.
- Commercial awareness.
- Meticulous attention to detail and the ability to work well under pressure.
- Interpersonal skills and the ability to work with people at all levels and team handling.
- Influencing skills.
- Excellent organization and time management.
- Ability to take initiative.
- Discretion when handling confidential information
- Maintain a diplomatic approach towards issues.
- Analytical and Logical skills.
- Co-ordination.


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