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Company Secretary


Naman Staffing


Location

Daman | India


Job description

Job Description

Job Details

 

Position         : Company Secretary

Job Location : Daman

 

About the company :

One of the leading names in the manufacturing of pharma

 

 

Job Requirement :

B.Com/LLB/Any Graduate/Company Secretary Must

 

Job Role :

    1. To report to the Group Legal Head.
    2. To prepare Agenda, Notices for Board / General / Committee Meetings.
    3. Assist in conducting meetings of the Board / Committee / AGM, EGM and any other statutory meetings as per the requirements of the Companies Act and the Rules & Regulations thereof.
    4. To draft, finalise and maintain minutes of Board/General/Committee Meetings and update and maintain other necessary statutory records, registers, returns, forms and documents as per the requirements of the Companies Act and other allied legislations like IDRA, MSME etc.
    5. Incorporation and formation of new companies. Drafting of Memorandum and Articles of Association and other documents like MOUs, Share Sale Agreements, JV/Shareholders’ Agreements etc.
    6. To vet, draft and finalise Commercial Agreements such as Sale Deeds, Agreement for Sale, Gift Deeds, Mortgage Deeds, Loan Agreements, Deeds of Hypothecation, NDAs/CDAs, Supply and Distribution Agreements, Service Agreements, C&F and Super Stockiest Agreements, Marketing/Distributor/Agency Agreements, Rent/Lease and Leave & License Agreements, and such other documents/agreements those are required in the course of business.
    7. Drafting of all types of Agreements and other legal documents including POA, Authority Letters, Assignments, Bank Guarantees, Indemnity Bonds, MOUs, Undertakings, Affidavits etc., independently and in consultation with the legal advisors of the Company.
    8. Attending to litigation matters right from issuing/responding to notices to formulating litigation strategies in close coordination and consultation with the external counsels/advocates.
    9. Drafting of various complex Legal Notices, Plaints, Petitions, Replies, Written Statements, Appeals, Complaints, Replies and other documents in connection with the legal cases by and against the Company; appearing before Judicial and Quasi-Judicial Authorities for & on behalf of the Company, either in person or through authorised professionals/representatives.
    10. Any exposure of handling IPO, Merger & Acquisition and Private Equity Placement will be an added advantage.

 

Contact Person         :Rucha Sarvaiya

Email                          : [email protected]

 

 

Interested candidates can directly APPLY on the below link

 

 

 

 



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