Company Secretary
2 days ago
**Company**:
MEP Infrastructure
**Location**
Mumbai
**Experience**
4-5 Years
**Key Skills**
Companies Act, Compliance, Company Secretary, SEBI, FEMA, ROC, LODR, Stock Exchange, Annual General Meeting
**Position: Company Secretary**
**Qualification: CS**
**Experience: 3 to 5 years**
**Location: Mumbai**
- 1. Knowledge and Experience of working in a Listed Company
- 2. Independently handling all SEBI Compliances (LODR, SAST, PIT)
- 3. Independently Handling Compliances of Stock Exchanges
- 4. To review and implement the policies and procedures relating to the Compliance function as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines Convening of Board Meetings viz. pre and post Meeting formalities including follow-up actions thereof;
- 5. Convening of General Meeting/Postal Ballot viz. pre and post Meeting formalities including and follow-up actions thereof;
- 6. Incorporation / Formation of Companies and LLPs.
- 7. Advising on good governance practices on various applicable statues
- 8. Knowledge of FEMA Compliances
- 9. Liaising with Regulators, Solicitors, Banks, FIIs etc.,
- 10. Drafting and vetting of all contractual agreements, legal agreements, deeds, etc
- 11. Assists in developing a corporate and social sustainability framework;
- 13. Manages the Secretarial and other Compliance Audits
- 14. Team Leader abilities and to actively and closely interact with other departments of the Company for closer co-ordination of various activities.
- 15. Knowledge of Legal matters viz.
- 16. Annual Report preparation and compilation
- 17. Preferable experience in IPO / FPO / Private Placement / Preferential Offer
- 18. Formalities for Loan against Shares
- Immediate Joinee is preferable
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