Company Secretary - Gurgaon, India - Mangalam Placement

Mangalam Placement

Verified Company

Gurgaon, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Company:

IPL Biologicals Ltd.

Location
Gurgaon

Experience
12-15 Years

Key Skills
Companies Act, Secretarial Audit, board meeting, Listing Agreement, Compliance, SEBI

Position:
Company Secretary

Qualification:
CS

Experience: 10 to 15 years

Location:
Gurgaon

Job description

Roles and Responsibilities:

Independently handling of secretarial/regulatory matters, compliances under the Companies Act, 2013 and other applicable Acts.

Apprising the Board & Senior Management about the implications of applicable Statutory Acts, Rules and Regulations on continuous basis.
Quarterly and annual Stock Exchange Compliances and other compliances under various clauses of Listing Agreement/LODR, SEBI Takeover Code and Prohibition of Insider Trading Regulations,
Resolving investor grievances, payment of dividend and other issues related thereto, liaison with Stock Exchanges, Depositories and RTA. Listing and Stock exchange compliances of Debentures.
Compliances under FEMA, filing of various forms like FCGPR, FCTRS, Annual return on foreign liabilities and assets, annual performance report etc. under FEMA.
Hands on experience in structuring the equity and debt funding of the Group Companies and documentation and registrations for the security creation for the debts.
Coordination with auditors for statutory, internal, cost and secretarial audit and handling of various due diligences related to Equity or debt funding.
Handling corporate insolvency process, related audits for the Group Companies and representing Companies in the meeting of Committee of Creditors.
Regular secretarial works viz. Preparation of agenda, convening Board Meetings, Committee Meetings and General Meetings, recording minutes and filings with regulatory authorities.