Company Secretary - Thane, India - RIO Human Resources

RIO Human Resources
RIO Human Resources
Verified Company
Thane, India

3 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter


Description

Job Title:
Corporate Secretary


Location:
Navi Mumbai


Key Responsibilities:

  • Compliance with Companies Act, 2013 and other laws;
  • Preparation of Notices/Agenda for Board, Committee and General Meetings.


  • Secretarial Function

  • Compliance of Companies Act, RBI, FEMA,
Debenture Trustee compliances.

  • Conducting independently the offline and virtual Board & Annual General
Meetings in compliance with the Companies Act 2013, Secretarial Standardsas well as Drafting of the Notices, Annual Report, Agenda & Minutes etc

  • Assist in Convening Board Meeting, Committee Meetings, General
Meetings

  • Preparing and filing of various forms with ROC, Annual Returns, etc.
  • Recording and Maintaining the statutory registers of the company.
  • Creation/ extinguishment of ISIN
  • XBRL filing for ROC, Annual filing and drafting Directors report & Related
compliance

  • Ensure compliance with various efilling / ROC (event based and
mandatory) and other secretarial requirements.

  • Issue, allotment and transfer of Shares, debenture and other securities, etc.
  • Liaising with external Statutory and Regulatory authorities such as RBI,
NSDL, CDSL, Linking Time, Auditors, etc.

  • Assisting in drafting of agreements and other legal documents like
Shareholders Agreements, security documents, etc.

  • Drafting and getting the corporate actions and other conditions
precedent/subsequent required from the Investee Companies for makinginvestments.

  • Any other jobs assigned and supported by other departments

Qualifications:
Minimum 2-3 years of experience.


Attributes:

  • Strong organizational skills with meticulous attention to detail.
  • Proven stability and commitment in previous roles.
  • Comfortable working in a private, multinational setting.
  • Maximum salary expectation: 10 Lakhs per annum.

Salary:
₹700, ₹1,000,000.00 per year


Schedule:

  • Day shift

Speak with the employer

More jobs from RIO Human Resources