Company Secretary, 8 to 12 years in Faizabad

Key Responsibilities

* Fundamental understanding of Companies Act and Securities Contract Act and continuous updating of these knowledge to ensure correct legal positioning of the company in all matters
* All (Pre & Post) Compliances related to issues of shares like Right Issue, Bonus Issue, TSOP
* Holding of Meetings as per the stipulations provided in the Companies Act (relevance of the meeting and time period of the meeting)
* Planning and Conducting of AGM and completing all compliances related to AGM and other special purpose meetings
* Regular updating of changes in various acts (Knowledge Management through Mailers and Webinars)
* Responsible for drafting of Directors Report, Corporate Governance Report, AGM Notice, 7. Management Report and other inclusions in Annual report
* Assessment of Various Practices of Corporate Governance
* Presentation for Investors
* Preparation for Q&A during the AGM from Investors

**Required key skills, experience and qualifications**

* The candidate must be a qualified CS and member of ICSI with 5-9 years of experience in a process industry, preferably in manufacturing.
* Exposure to Merger and Acquisitions & Periodic Review of compliances through defined SOPs and their escalation methods and present Gaps.
* Good social skills for investor interaction.
* Analytical capabilities for doing research work.
* Ability and experience to organize events- meets, board meetings, etc.
* Self-motivated and self-driven candidate to become part of a growing organization.
* Compliance-oriented.
* Proficiency in accounting software (SAP)