Job Description:
A) Company Secretarial:
a) Secretarial Compliance for all group entities under Anarock, Organizing Board, General and Committee meetings, Drafting of resolutions, Preparation of Notices, Agendas, Minutes of the company meetings, etc.
b) To ensure 100% compliances of the provision of the Companies Act 2013 and rules made thereunder and any other statutes and by laws of the company, RBI, FEMA, and allied laws
c) Liaising with an external third-party consultant
d) Ensure compliance with various e-filling / ROC and other secretarial requirements. Coordinate with statutory and internal auditors of the company.
e) Maintaining and Custodian of the record books under the company secretarial guidelines and companies Act, 2013.
B) Legal Counsel:
a) Agreements - Drafting, review, and preparation of various service (inward and outward) agreements, Preparation of Power of Attorneys, Confidentiality Disclosure Agreement, Registration of agreements, deeds, and all other commercial agreements.
b) Court matters representing the company before the Courts of law; Cases follow up, Liaising with Advocates, drafting and reviewing applications and notices.
c) Provide legal advice from time to time to its key stakeholders.
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