Company Secretary - Bommasandra, Bengaluru, Karnataka, India - SourceIN HR Services
Description
Qualification :
Member of the Institute of Company Secretaries of India / CS / ICWA
Committee, CSR Committee, Shareholders Meetings - AGMs, EGMs
FEMA and RBI compliance.
Description:
- Be fully conversant with various provisions and compliance requirements under the Companies
- Convening and Conducting Board Meetings, Meetings of Sub Committees of the Board like Audit
to such Meetings like issuance of Notices, Preparation of Agenda, Minutes, etc.
- Preparation of Annual Reports and Directors' Report to Shareholders.
- Filing of various Statutory Forms and Returns with Ministry of Corporate Affairs (MCA)/ Registrar
- Maintenance of various Statutory Registers and Records as required under the Companies Act.
- To monitor and ensure compliance requirements under various Corporate Laws and submission
- Study, evaluation and analysis of various agreements in the case of new
Agreements, Shareholders/Share Purchase Agreements, Suppliers Agreements, Facility Access
Agreements, etc. for negotiation and finalisation and also coordination with Legal Consultants.
- Risk Management Compliance, Compliance with Vigil Policy, Quarterly Compliance Report to the
- Board Procedures, Passing of Resolutions through Circulation.
- Independent handling of Company Secretarial works and advise the management on
- FEMA and RBI compliance.
- Annual Compliance with RBI (filing of FLA Returns)
- Monthly MIS to the Board of Directors.
- Quarterly MIS to shareholders.
- Demonstrates experience and competence in interpretation of complex legislation and
- Demonstrates experience advising a Board of Directors on matters of governance, compliance
- Lead Trust-wide policy formulation in line with legislation
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