Company Secretary - BFSI

Company Secretary ( from Public Companies)

We have opportunity with Leading Financial Company

Position : Company Secretary

Location : Lower Parel

Experience - 10 -15 years from Public Limited companies ( Excluding article ship Experience )

Role:

Conducting Board Meetings and General Meetings as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes and preparing reports/ corporate governance reports, Pre IPO activities up to the finalization of DRHP.

Should be completely aware of the new Companies Act

Representing the Company before Company Law Board and managing all work related to Registrar of Companies, RBI, Stock Exchanges compliance of Stock Exchange and dealing with Share Transfer Agents etc.

Providing inputs to achieve organizational aims; bank and Institutional borrowings, JV initiatives, Loan documentation, Creation of charges etc.Drawing up the Memorandum / Article of Association, interfacing with ROC for receipt of Certificate of Incorporation/ Certificate of commencement of business for companies.

Managing procedural formalities pertaining to Financial re-structuring, Change of Name as well as handling submission of application for Registration of Trade Marks/Copyrights/Patents, Merger and Acquisition.

Drafting of Affidavits, Power of Attorney, Bonds, Corporate Guarantees and other legal documents.

Ensuring the fulfilment of requirements under the Payment of Wages Act and other Company Laws.

Drafting and vetting of legal documents including Confidentiality Agreement, Shareholders Agreement, Share Purchase Agreement, Non-Compete Agreement, Property Agreements, and Warehousing Agreements (not compulsory but will hold the candidate in good stead)

Head Legal & CS will act as a Senior Legal Advisor to the Board for the Co. and all entities of the group-