Mgr / Sr Mgr ( Legal & Compliance)
- Bright and Young Company Secretary with Degree of Law from a reputed college/ Institute & CS (mandatory)
- Having 10+ years of experience experience in secretarial & legal compliance preferably in QSR / Retail / Hotel Industry
Location: Delhi ( NHO , Ghitorni Office)
Job Description (JD):
- Independently managing the secretarial & legal department
- Advising senior management on legal, governance, regulatory and compliance aspects of the Organization.
- Preparing agenda, Minutes of Board and Shareholders Meeting and communicating the decisions of Board/Shareholders
- Drafting & vetting of various Contracts/ Agreements
- Registration of trademarks and allied issues
- Represent company before NCLT,RD,ROC,DRT & other administrative bodies.
- Reply of notices.
- Secretarial- to cover all aspects of Secretarial Work not limited to the following:
- Well conversant with online filing, online inspection.
- Audits of Companies for the purpose of Compliance Certificate & Secretarial Audit
- Preparation of Corporate Governance Report
- Preparation and maintenance various Statutory Books and other records
- Preparation of Director's Report and Annual Return, Filing of Balance Sheet and Profit & Loss
- Appointment of Managerial Persons and all the matters related to managerial remuneration.
- Drafting of Agenda, Notice and Resolution for the Board meetings, Committee meetings etc
- Drafting Minutes of Board Meetings, committee meetings etc.
- Preparation of Search Reports, Due Diligence Report and Statutory Report etc.
- Legal Work
- To Assist in Drafting of Various types of Agreements & Deeds
- Coordinate with Legal Consultants for Legal Due Diligence (land related) of Land Owning Companies
- To Coordinate with the Advocates in drafting, amendment of Development Management, Joint Development, Joint Venture Agreements
- To take Lead in finalization of various Term Sheet and Agreement with prospective clients
- Dealing with RBI and other Government Authorities
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