Company Secretary - Maraimalai Nagar, Chennai, Tamil Nadu, India - V KARTHIKEYAN

V KARTHIKEYAN

Verified Company

Maraimalai Nagar, Chennai, Tamil Nadu, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Job Title

Company Secretary

Roles & Responsibilities

Meeting Management:

Facilitating and coordinating board and shareholder meetings, preparing meeting agendas, recording meeting minutes, and ensuring that meetings adhere to legal requirements.

Statutory Compliance and Filings:
Ensuring the company's adherence to statutory obligations, including the timely submission of essential documents and forms to MCA. This encompasses annual returns, financial statements, and various regulatory reports to the Registrar of Companies (ROC).

Record Maintenance:
Maintaining and updating the company's statutory registers, which include records of members, directors, and minutes of meetings.

Legal and Contract Oversight:
Reviewing, vetting, and drafting contracts, agreements, and other legal documents while safeguarding the company's interests. Coordinating with external legal consultants to resolve issues when necessary.

Alignment with Memorandum and Articles of Association: Ensuring that the company's operations align with its Memorandum and Articles of Association.

Compliance with Secretarial Standards:
Ensuring compliance with the Secretarial Standards issued by the ICSI.

CSR Compliance and Oversight:
Ensuring the company's compliance with Corporate Social Responsibility (CSR) regulations and supervising CSR initiatives.

Inter-Company Transactions Compliance:
Overseeing compliance in inter-corporatetransactions among group companies, including inter-corporate loans, director loans, and interested transactions.

Corporate Restructuring Support:

Assisting in corporate restructuring endeavors such as mergers, acquisitions, and demergers, ensuring that legal and regulatory requirements are met during these transactions.

Managing the allocation of rights and preferential shares in accordance with the company's requirements.

Coordinating and Assisting in SME Listing and

Private Equities Options:
Facilitating and coordinating processes related to SME listing and private equity options, enhancing the company's financial strategies.

Qualification
Qualified Company Secretary

Experience
Minimum of 7 years experience in a similar role post Articleship.

Salary
Existing CTC + 15 to 20 % increase

Job Location
Maraimalai Nagar, Chennai

Job Type
Full time

Client / Industry
Manufacturing Industry

Contact
Karthikeyan Venkataraman

Salary:
₹100, ₹125,000.00 per month

Schedule: