Head-Company Secretary

19 hours ago

Delhi, Delhi, India Shelby Management Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Position

Head Compliance & Company Secretary / SVP - CS

Designation

Senior Vice President

Department

Secretarial and Compliance

Location

New Delhi

Educational Qualification

Degree in B.Com/B.SC with LLB & CS

Experience

Minimum 10 years in reputed Industry/Service organization. Prior experience with working in Ltd Company would be preferable.

Job Description

  • Conducting Board Meetings and General Meetings of the company, issuing notice of meetings, drafting statutory reports, resolutions and minute
  • Compliance with Company Law, Foreign Exchange and Reserve Bank norms and other relevant applicable regulatory requirements of the Company.
  • Maintaining Statutory Books/Registers and filing relevant forms and returns applicable to the company
  • Ensuring compliance of the secretarial standards applicable to the Company.
  • Managing CSR compliances applicable to the company.
  • Ensure effective compliance of regulatory requirements such as code of conduct, whistle blower policy, and other regulatory policies applicable to the company.
  • Ensure effective communication and interaction with Directors, shareholders and shareholding entities.
  • Serving as Chief Investor Relations officer of the company.

Attributes

  • Ability to work independently with minimal supervision
  • Excellent written and spoken communication skills in English
  • Strong analytical and problem-solving skills and ability to interact at all levels globally
  • Demonstrated ability to manage tasks assigned and establish priorities
  • Strategic thinking ability, initiative, and positive personality
  • Bias towards conflict resolution and conciliatory approach

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