Company Secretary

Company Secretary

Position : Company Secretary.

Qualification : CS / MBA.

Job Role :

Secretarial :

Board Practices & Corporate Governance (Organizing Board, General and Committee Meetings, preparation of Agenda, Operation Report, Minutes record), Statutory records, returns & Constitutional Compliances, internal & external clients co-ordination, preparation of SoP- s, Manuals and other routine secretarial functions viz; Capital Restructuring, Private Investor Equity deals, SPV formation, Corporate/Company Law, RBI, FEMA, ROC/MCA & other Compliances under various Statutes, Debt Listing Compliances with SEBI & BSE.

Legal :

- Legal documentation, drafting, vetting, litigation correspondence, project documentation and liaising with external regulators, advisers & lawyers. Compliance: Group Secretarial & Legal Compliance functioning. Company Secretary and

Head Legal :

- Corporate planning and strategizing, funding arrangements, overseeing of legal and governance aspects of all functions within an organization, monitoring changes in relevant legislation and the regulatory environment and taking appropriate action, developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.

Other:

- Various web initiatives viz; System Compliance formation, System oriented processes for Internal approvals, also conducting an Internal Legal Aid Forum for benefit of employees.