15 Oct 2024
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Company Secretary, 5 to 10 years in Noida
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
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.