Job Description

CS for a airport aggregator serviceReporting to the Chairman and MD you will be responsible for :

• Ensuring compliance under the Companies Act, 2013, SEBI Regulations, Secretarial Standards and the provisions of all allied Acts, Rules and Regulations.
• Ensuring listing related compliances and requirements of Stock Exchange(s) viz. BSE and NSE.
• RBI compliances applicable to the Company and overseas subsidiaries
• Preparing Agenda, Resolution(s) and Minutes of the meeting of Board of Directors, Committees and General Meetings and ensuring Post meeting compliances.
• Conducting Board Meetings, Committee Meetings, General Meetings.
• Preparation of Annual Report viz. Notice, Directors Report, Corporate Governance Report etc. and e-filing of all returns/forms.
• Maintenance of Statutory Records and Registers.
• Other secretarial compliances of listed as well as non-listed subsidiaries/associates/group companies/overseas subsidiaries.
• Compliances and liaising with the Ministry of Corporate Affairs, Registrar of Companies, the Reserve Bank of India, Securities and Exchange Board of India, Stock Exchanges, and other statutory authorities.
• Knowledge of FEMA Capital account transactions and hands on experience of filing of FC-GPR, FC-TRS, DI, FLA, APR under FEMA
• Liaise with external regulators and advisers such as lawyers and auditors.
• Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its statutory requirements.
• Take an active role and provide valuable input to the management decisions related to dividend, share issues, mergers, and takeovers.

Only candidates based out of Gurgaon/Delhi-NCR apply|Only Candidates with 8+ years of experience to applyIdeally you are a qualified company secretary with 8+ PQE. You should have a minimum of 5+ years listed entity experience.Our client is one of the largest aggregators in the hospitality services space

• Leadership Opportunity
• Growth Opportunity

Michael Page