Company Secretary, 4 To 5 Years In Mumbai

Job Description

• To ensure full compliance to Listing Agreementwith Stock Exchanges
• To ensure strict adherence to CorporateGovernance and practices adopted by the company.
• To conduct and record board meetings othercommittee meetings including shareholders meetings as per requirements.
• Timely preparation filing of all statutorydocuments with ROC, SEBI, Registrar other authorities.
• To ensure compliance with various statutory
• To maintain Statutory Registers as requiredunder Companies Allied acts.
• To maintain all documents pertaining to theabove tasks and be responsible for all legal documents related to the company,its subsidiaries, directors etc.
• To ensure FEMA compliances related ForeignSubsidiary Companies with RBI including filing of ODI, APR and Assets /Liabilities etc.
• ManageBoard Meetings of Foreign Subsidiaries and minutes of the Foreign Subsidiaries.
• Co-ordinationwith JV Partners to hold board /general meeting of JVs and minutes thereon.
• Interactingwith International Lawyers to understand local laws requirement and executionof documents and passing resolution.

• Should be Company Secretary with total 4-5 years of experience, minimum 2 years in listed organization.
• Candidate from logistics/Shipping industry would be preferred.
• Should have strong experience in compliance to Listing Agreement with Stock Exchanges., strict adherence to Corporate Governance and practices adopted by the Company.
• Must have handled board meetings other committee meetings including shareholders meetings as per requirements, timely preparation filing of all statutory documents with ROC, SEBI, Registrar other authorities.