Job description
Roles and Responsibilities
• To ensure full compliance to Listing Agreement with Stock Exchanges
• To ensure strict adherence to Corporate Governance and practices adopted by the company.
• To conduct and record board meetings & other committee meetings including shareholders meetings as per requirements.
• Timely preparation & filing of all statutory documents with ROC, SEBI, Registrar & other authorities.
• To ensure compliance with various statutory
• To maintain Statutory Registers as required under Companies & Allied acts.
• To maintain all documents pertaining to the above tasks and be responsible for all legal documents related to the company, its subsidiaries, directors etc.
• To ensure FEMA compliances related Foreign Subsidiary Companies with RBI including filing of ODI, APR and Assets / Liabilities etc.
• Manage Board Meetings of Foreign Subsidiaries and minutes of the Foreign Subsidiaries.
• Co-ordination with JV Partners to hold board /general meeting of JVs and minutes thereon.
• Interacting with International Lawyers to understand local laws requirement and execution of documents and passing resolution.
Desired Profile:
• Should be Company Secretary with total 5 to 7 years of experience in listed organization.
• Candidate from logistics/Shipping industry would be preferred.
• Should have strong experience in compliance to Listing Agreement with Stock Exchanges., strict adherence to Corporate Governance and practices adopted by the Company.
• Must have handled board meetings & other committee meetings including shareholders meetings as per requirements, timely preparation & filing of all statutory documents with ROC, SEBI, Registrar & other authorities.
Job Type: Full-time
Pay: ?60,000.00 - ?70,000.00 per month
Benefits:
• Flexible schedule
• Health insurance
• Work from home
Schedule:
• Day shift
Experience:
• total work: 1 year (Preferred)
Work Location: In person
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