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15 Oct 2024

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Company Secretary, 5 to 10 years in Noida

Company Logo SATIN CREDITCARE NETWORK LTD.

Noida

5-10 Years

Statutory Compliance, Statutory Filings, Annual Reports, Secretarial Audit, Companies Act, FDI Compliances, board meeting, Company Secretary, Drafting, FEMA, SEBI

Job Description

Position: Company Secretary
Qualification: CS
Experience: 5 to 10 years
Location: Noida



JOB DESCRIPTION

Role & responsibilities

  • To ensure compliance of the provisions of Companies Law and rules made thereunder;
  • Thorough compliances with Secretarial Standards for Board / General Meetings.
  • Thorough knowledge and experience of Listing and other SEBI related regulations like PIT, SAST and ESOP.
  • Statutory Filings with MCA, RBI, Stock Exchanges and other Regulators.
  • Active participation in Secretarial Audit of Company.
  • Liaising with MCA authorities, group companies, promoters, statutory and secretarial auditors, law firms.
  • Merger / Amalgamation/ Corporate Restructuring.
  • Advising on good governance practices and compliance of Corporate Governance norms
  • Overseeing routine Registrar and Transfer activities such as transfer, transmission and issuing duplicate share certificates and handling problematic cases related to investors grievances.
  • Conceptualization, drafting and finalization of Annual Report of the Company.
  • Comprehensive Compliances relating to Foreign Direct Investment (FDI) / External Commercial Borrowing (ECB) and other FEMA related provisions.
  • Advising Company and subsidiaries on secretarial matters.
  • Liaising with subsidiaries for compiling data.
  • Assist, participate, partner with internal and external stakeholders in areas of Corporate Social Responsibility, communication with various stakeholders, Government, Regulators, Authorities etc.,
  • Responsible for drafting, review and vetting of all legal agreements of the organization related to Vendor agreement, NDAs, Client agreements, lease deeds etc.
  • Assisting in drafting legal contracts and commercial agreements and ensure that contracts are in compliance with legal, regulatory, RBI and organizational policies.

Preferred candidate profile

  • Excellent interpersonal and relationship building problem-solving skills;
  • A team player and self-motivated person.
  • Strong analytical with Liasioning ability with govt. ministerial, legal authorities.
  • Excellent Communication & writing skills
  • Should be well versed in handling MS Excel, MS Office, MCA Portal and Stock Exchanges
  • Should be able to take decision independently keeping in mind the organizational interest.

15 October 2024

gkxU

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