Head-Company Secretary
3 days ago
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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