Location
Mumbai | India
Job description
Role Purpose: Company Secretary is responsible for advising on good governance practices and compliance of Corporate Governance norms as prescribed under various Corporate, Securities and Other Business Laws and regulations and guidelines.
Job description:
- Ensure compliance with Companies Act, SEBI Regulations, including SEBI LODR, Insider Trading Regulations, Takeover code, etc., and other applicable corporate laws.
- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.
- Convene and service AGMs, prepare minutes, draft resolutions, and ensure timely submission of relevant disclosures to stock exchanges and submission of forms and annual returns with MCA / appropriate authorities.
- Review, quality assurance and management of Board procedures for subsidiaries.
- Interpretation of advice on and implementation of legal aspects for corporate restructuring projects.
- Due diligence, acquisition documentation analysis and negotiation in M&A, JVs and key arrangements.
- Liaise with the Exchanges and Securities board for submissions of statutory / regulatory disclosures, communications and reports from time to time.
- Liaise / coordinate with RTAs for ensuring shareholder relations, prompt response / service to the shareholders and compliance with investor service requirements prescribed by SEBI and Stock Exchanges.
- Coordination with secretarial function of the holding company to ensure uniform practices within the group.
Job tags
Salary
