Responsibilities: Secretarial: - Audits of Companies for Compliance Certificate & Secretarial Audit - Preparation of Corporate Governance Report - Convene and service AGMs, take minutes, draft resolutions, and lodge required forms and annual returns with appropriate departments - Provide legal, financial, and strategic advice during and outside of meetings - Ensure policies, and regulatory, or statutory changes that might affect the organization are up to date and approved by the committee - Maintain statutory books, including registers of members, directors, and secretaries - Handle correspondence, collate information, write reports, and communicate decisions to relevant company stakeholders - Manage relationships and all issues relating to the Board of Directors and Shareholders, including convening Board, Committee and General Meetings - Filing of Statutory Returns Legal Counsel: - Give accurate and timely counsel to executives in a variety of legal topics (labour law, partnerships, international ventures, corporate finance, etc.) - Research and evaluate different risk factors regarding business decisions and operations - Apply effective risk management techniques and offer proactive advice on possible legal issues - Draft and solidify agreements, contracts, and other legal documents to ensure the company's full legal rights - Keeping up with current changes in all relevant areas of laws and contributing to the enhancement of the knowledge base of the company's legal function - Take care of Legal issues, Distributor C&FA as players in the Supply Chain may also be held accountable in the larger interest - Represent and defend the organization at Consumer Forums: Consumer cases, liaise with advocates, and various departments for the cases. International Exposure: - Should have experience of managing the international subsidiaries preferably UAE, UK, US, Africa - Should have experience of setting up the international subsidiaries preferably UAE, UK, US, Africa - Should hold experience in the compliances & regulations of the international countries Qualifications: - Successful candidate should be a Company Secretary and LLB with between 8 to 12 years of experience most of which will be ideally coming in from the FMCG organizations - LLB (Bachelor of Law) (5-year law degree post-12th-year qualification i.e. either a BA LLB or a BBA LLB qualification) - Thorough understanding of corporate governance principles and legal compliance across diverse businesses. - Should stay abreast of changes in corporate laws, regulations, and governance practices. Continuously update your knowledge and skills through seminars, workshops, and professional development programs offered by relevant institutes. - Should have knowledge of Commercial, Civil, Property, Consumer, and Labour Laws

Gurgaon/Gurugram

Ananta Capital - Head - Company Secretary & Legal 

Job Description for Ananta Capital - Head - Company Secretary & Legal  in Ananta Capital in  Gurgaon/Gurugram for (10-15) years of experience. Apply Now!