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24 Dec 2022


Asst. Manager or Dy. Manager - Company Secretary


10-12 Years

Company Secretary, SEBI, FEMA, Companies Act, Company Law, Secretarial compliance

Job Description

Position: Asst. Manager or Dy. Manager - Company Secretary
Qualification: CS
Experience: 7 to 12 years
Location: Pune

Job description
  • Convening of the meetings of the Board and the Shareholders of JHI
  • Drafting of Notice, Agenda & Minutes for the Board and Committee meetings
  • Preparing draft of notice of general meetings and annual report
  • Filing of various returns, forms under Companies Act, 2013 and FEMA Regulations
  • Maintenance of statutory registers under the Companies Act, 2013
  • Assist in secretarial activities of other Group Companies
  • Filing of quarterly half-yearly compliances with BSE
  • Ensuring compliances applicable to listed company i.e. FML as per Companies Act, 2013 and SEBI Regulations
  • Monitoring regulatory changes and implementation of the same in the organization and other group companies
  • Drafting of minutes of Public Charitable Trusts in the Group
  • To co-ordinate with Auditors, providing necessary information to Auditors for timely completion of Secretarial Audit
Functional Requirements :
  • Required CS, having good understanding and in depth knowledge of corporate legal and Secretarial activity.
  • Should have updated knowledge about various notifications, provisions, and amendments under various necessary applicable acts.

24 December 2022


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