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Megha Arora

HR Consultant at Cornerstone

Last Login: 04 November 2024

Job Views:  
1102
Applications:  239
Recruiter Actions:  11

Posted in

Legal

Job Code

1327031

Head - Comapny Secretary - FMCG/Manufacturing Industry

10 - 27 Years.Noida
Posted 1 year ago
Posted 1 year ago

About the client:


- Company Name: KRBL Group


- Industries: FMCG / Foods / Beverage, Food Processing, Consumer Durables


- Company Type: Public


- Funding Stage: Other


- Headquarter Location: Others


- Nature of Offering: Other


- Founding Year: 1978


- No of Employees: 10000+


Head CS - Noida, with The worlds largest Rice Miller and Basmati Rice Exporter !


Company Secretary (Grade M4 - Dy. General Manager)

Location: Noida, Sec-62

Reporting to: CFO

Reportees: 6 Members

KRAs - Company Secretarial:

- Develop and oversee the systems to ensure compliance with all the applicable laws viz. Companies Act, 2013, SEBI Listing Regulations, SEBI Takeover Regulations, SEBI Insider Trading Regulations and Secretarial Standards.

- Ensure documentary requirements as per Companies Act including maintenance of statutory books, including registers of members, directors, and secretaries.

- Handle correspondence, collate information, write reports and communicate decisions to relevant company stakeholders.

- Proactively track policies, regulatory, or statutory changes and build appropriate compliance process and seek timely approvals.

- Co-ordinate with the Board of Directors, management, registrar, transfer agents (RTA), stock exchanges and shareholders

- Prepare agendas and papers for board meetings, committees, and annual general meetings (AGMs) and follow up on action points.

- Convene and service AGMs, take minutes, draft resolutions.

- Provide legal, financial and strategic advice as required and liaise with external regulators and advisers such as lawyers and auditors.

- Pay dividends to shareholders and manage share option schemes opted by various shareholders.

- Preparation of Companies Annual Report and that of its group companies.

If you are interested or have any references, Please revert with an updated Resume or share details at email.

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Posted By

user_img

Megha Arora

HR Consultant at Cornerstone

Last Login: 04 November 2024

Job Views:  
1102
Applications:  239
Recruiter Actions:  11

Posted in

Legal

Job Code

1327031

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