Company Secretary

2 days ago

Mumbai, India Mangalam Placement Full time

**Location**

Mumbai

**Experience**

10-12 Years

**Key Skills**

Company Secretary, Compliance, Companies Act, board meeting, shareholders meeting, Annual General Meeting, SEBI, Labour Laws, LEGAL AND OTHER LAW MATTERS

**Position: Company Secretary**

**Qualification: CS**

**Experience: 10 to 12 years**

**Location: Mumbai**

Must have knowledge of NBFC
- Secretarial Compliance\'s with respect to the Companies Act, 2013 and as per other regulator\'s directives- Maintenance of all statutory registers and filings with regulators
- Drafting /Alteration of the Memorandum and Articles of Association and Shareholders Agreements
- Issue of Preference Shares/ Debentures/ and related Compliances.
- Corporate Governance & Disclosures related compliance and implementing best practices within the organization in consultation with the management
- Call and Schedule physical Board meeting, General Meetings, Shareholders\' meeting & Committee meetings and providing executive Presence and guidance.
- Mergers / Equity infusions / / Incorporation of the group company and dissolution thereof
- Compliance with Listing regulations of SEBI
- Labour Laws & Other laws
- Listing of Group Companies on stock exchanges, if required
- Adherences of the Foreign Exchange Management Regulation\'s like FCGPR, FC-TRS, Compliances and Annual Returns thereof.
- Liaising with Banks for settlements of Bad Debts/ OTS.
- Preparation of Annual General Meeting Notice, Directors Report and minutes of board and general meetings
- Preparation of Empanelment forms with various banks and institutions

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