Lighthouse Learning - Mumbai, India - Lighthouse Learning Pvt Ltd

Description

India's leading Early Childhood & K-12 Education company - Lighthouse Learning (formerly known as EuroKids International), is committed to delivering the Joy of Learning to students in the early childhood education and K12 segments.

With its portfolio of brands - EuroKids Preschool, Kangaroo Kids Preschool, EuroSchool, Billabong High International, Centre Point Group of Schools (Nagpur), Heritage Xperiential Group of Schools, Lighthouse Learning is committed to delivering a holistic, nurturing and secure learning environment for children.

With a 'Child First' ideology at its core, the group is committed to delivering a robust foundation for future generations with innovation in pedagogy, use of appropriate technology and focus on child safety.

With a network of over 1,400 pre-schools and 53 Schools, Lighthouse Learning empowers 1000+ women entrepreneurs across the nation and employs a workforce of over 10,000.

• Timely preparation of Agenda and notice of Board /General Meetings
• Minutes of Companies & Trusts: Completion of minutes from Drafting, till getting them signed and maintaining them physically and digitally.
• Drafting of resolutions and circular resolutions
• Send out notice of Board and General meetings to the Directors and conducting of Board meetings. (Physically and through VC).
• Update all Statutory Registers and other records, data to be maintained as per Companies Act and filing of statutory forms.
• Preparation, verification, certification and uploading of various forms and returns under the provisions of the Companies Act, 2013.
• Provide assistance in Annual filing & XBRL filing of accounts and during Audit.
• Coordinate with external consultants for matters before the NCLT/ ROC,/High Court
• Proactively advise for any Good Corporate Governance practices, on new regulations, and exemptions.
• Assist/manage RBI filings such as FC-GPR, FC-TRS, FLA, etc and coordinate with Ad bankers.
• Coordinate with RTA and NSDL for executing documents for various corporate actions.
• Manage compliance of Trusts & Societies.
• Prepare Board reports and other documents related to pre AGM & AGM .
• Ensure that the Company complies with Secretarial Standards, Statutory obligations, laws, regulations and policies, and new Amendments.
• Coordinate with various consultants & vendors.

• Maintaining various MIS for assignments handled and custody of contracts.
• Maintaining Data in both physical and electronic formats

• Qualified Company Secretary
• At least 1012 years' experience in a Company Secretarial role with a growth focussed organization.
• FEMA compliance knowledge would be an added advantage.
• Preferably candidates with experience in a Private Equity/Venture Capital funded company. )