IndiGrid
Location
Mumbai | India
Job description
Role Title - Asst. Manager - Secretarial / Dy. Manager – Secretarial
Role Summary Qualified CS with at least 5-6 years of post-qualification experience. Reports to Company Secretary Base Location - Mumbai Key Role Deliverables · Well versed with the provisions of Companies Act, 2013 (“Act”) and SEBI Regulations such as SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations · Knowledge of SEBI (Infrastructure Investment Trusts) Regulations, 2014 will be an added advantage · Ability to interpret and analyze the provisions of the Act. · Maintaining all company statutory documents and records. · Managing Board and Committee meetings, drafting the agenda and resolutions, coordinating the board meetings and post meeting corporate filings, minutes etc. · Sound knowledge of Rights Issue; Preferential Allotment and Private Placement and manage its corporate actions. · Ensure that meetings comply with statutory legislation and the organization’s governing documents and procedures. · Prepare agenda, draft resolutions and record the minutes of the Board meetings, Committee Meetings & Shareholders Meetings · Should be familiar with various ROC filings including XBRL filing. · Meet the compliance requirements under the Companies Act, 2013 and other relevant laws and of various Statutory Agencies / Regulators. · Monitor changes in the relevant legislation & the regulatory environment and initiate appropriate action. · Should have handled Statutory and Secretarial Audit. · Drafting/Alteration of Memorandum and Articles of Association and Shareholder agreement · Managing depository related activities for company’s equity and debt instruments · Managing activities related to additional compliance requirements like filing charges for borrowings, stamp duty and other such compliance requirements whenever required · Liaise and coordinate with NSDL & RTA for transfer, transmission and dematerialization of securities · Handling RBI compliance including compliance applicable to FOCC · Issuance and Listing of Debt Securities through EBP platform Travel Required - Depends on work/assignments Base Location - MumbaiJob tags
Salary
