Company Secretary, Bangalore

2 weeks ago

Bengaluru, India Talent Leads HR Solutions Full time

Opening: 1 Nos.
- Job ID: 48865
- Employment Type: Full Time
- Reference:

- Work Experience: 4.0 Year(s) To 8.0 Year(s)
- CTC Salary: 10.00 LPA TO 10.00 LPA
- Function: Accounts / Finance / Tax / CS / Audit
- Industry: FMCG/Foods/Beverage
- Qualification: CS - CS
- Location:

- Bengaluru/bangalore
**- Advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate and Other Business Laws and regulations and guidelines
- Will be responsible for managing Secretarial compliance for all Indian Subsidiary entities and few overseas subsidiaries
- To ensure filing of various returns under Companies Act, 2013 and with Reserve Bank of India
- To assist for incorporation of new legal entities in India and abroad
- To assist for liquidation/winding up or restructuring of entities in India and abroad
- To assist for ensuring of compliance of economic substance requirements in various Geos where applicable.
- Co-ordinating with Secretarial Auditor, Statutory Auditor and Internal Auditor
- Organizing, preparing agendas for and taking minutes of board meetings of subsidiary entities and ensuring the compliance of annual general meetings
- Assisting for Conducting Board Meeting, Committee Meetings and Annual General Meeting of the Company
- Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action
- Drafting and finalization of Power of Attorney, letter of authorization for delegation of authority etc.
- To ensure updation of statutory registers and various other trackers etc.
- To ensure to have the repository of all the Secretarial and compliance related documents in safe custody both in physical and online mode.
- To assist for managing the Global Insurance programmes of Wipro Enterprises
- To assist in ensuring the compliance of Corporate Social Responsibility obligations and to liaison with implementing agencies to ensure the CSR money is spent in most appropriate manner.

**Key Skills**:

- Company Secretary
- Corporate Governance
- Compliance
- Companies Act
- 2013
- Board Meetings

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