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22 Jul 2024

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Assistant Manager - Company Secretary, 5 to 8 years in Mumbai

Company Logo B Braun Medical

Mumbai

6-8 Years

Company Secretarial Functions, Companies Act, Compliance, Legal, Stakeholder Management

Job Description

Position: Assistant Manager - Company Secretary
Qualification: CS,LLB
Experience: 5 to 8 years
Location: Mumbai


Job description
Role & Responsibilities:
  • Reporting to the Legal Head India
  • Responsible for compliances under the Companies Act 2013.
  • Timely statutory fillings with the Registrar of Companies (ROC),Reserve Bank of India, MSME related filings, etc.,
  • Drafting all statutory meeting agendas and minutes and maintaining minute books.
  • Timely holding of statutory meetings such as Board Meetings, EGMs, AGMs, CSR Committee Meetings, etc.
  • Assisting the internal teams for audit related queries and timely resolution of auditor queries.
  • Compliances related to the foreign Directors, shareholders, KMPs of the companies.
  • Preparation and maintenance of all statutory registers, returns, Annual reports, Directors report, financial statement(s) etc.
  • Ensuring that the affairs of the companies are conducted in accordance with its objects as contained in its memorandum of association and articles.
  • Ensuring all internal company compliances routinely and working closely with local and global team members.

Education and/or Experience:
  • LL.B./CS from a reputed institute.
  • Candidates with atleast 5 to 8 years of experience after completion of training in secretarial role from reputed companies.

Personal Competencies:
  • Excellent writing and speaking skills in English is a must.
  • Ability to understand issues and provide workable solutions.
  • Proficient in using Microsoft Words, Excel, Power point, etc.
  • Commitment to work and deliver and have integrity and honesty.
  • Team player with ability to work with large business and legal teams at different locations.

22 July 2024

lgdq

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