Job Description

job details\xef\x82\x9e Position: Company Secretary (& Legal) *depending on skill of the candidate
\xef\x82\x9e Designation: Senior Manager or Assistant General Manager depending on the
experience of the candidate.
\xef\x82\x9e Location: Doddabalapur, Bengaluru
Job Responsibilities:
Company Secretary
\xef\x82\x9e Organizing and coordinating the meeting of the Board of Directors, Annual General ...Meeting, Extraordinary General Meeting etc. and record the minutes of the meeting.
\xef\x82\x9e Advising the Board of Directors on Governance and Compliances under various laws
and regulations.
\xef\x82\x9e Ensuring the secretarial compliances including filing statutory forms etc. as
prescribed under various laws and regulations.
\xef\x82\x9e Organizing and coordinating the meeting of CSR committee and recording the
minutes of the meeting.
\xef\x82\x9e Assisting statutory audit, internal audit for secretarial and legal compliance.
Legal (Optional, depending on the skill of the candidate)
\xef\x82\x9e Managing legal and compliance affairs across the company.
\xef\x82\x9e Reviewing and drafting various agreements in coordination with the respective
department.
\xef\x82\x9e Liaising with external lawyers and handling various legal matters.
\xef\x82\x9e Ensuring effective litigation management including appearing courts.
\xef\x82\x9e Monitoring various laws and regulations relating to the company activities.
CTC of the candidates: Rs. 2,000,000 per annum and above
Qualification and experience:
\xef\x82\x9e Company Secretary, Bachelor of Law
\xef\x82\x9e More than 10 years\' experience as official Company Secretary & legal representative show more

Randstad