Urgently looking for an Indian Medical Devices Company
Position Title: Manager / Senior Manager - Legal & Company Secretary
Education: LLB & CS (Qualified) - Mandatory
Experience: 10-15 years - Must be working in LISTED COMPANY
Preferred experience in handling the legal process of getting a company listed.
Key Responsibilities:
- Timely filing of event-based and annual returns with the Registrar of Companies.
- Ensure all secretarial records and registers are maintained and up to date.
- Organize and conduct board, shareholders, partners, and designated partners meetings.
- Ensure all event-based (e.g., Form FC for Loan/Equity/SBLC) and annual (e.g., FLA, APR) reports are submitted on time to the RBI.
- Properly document meeting proceedings in the Minutes Book and ensure it is kept current.
- Draft and review commercial agreements.
- Assist in drafting and issuing Letters of Demand and Legal Notices.
- Provide support in litigation matters.
- Maintain a monthly litigation tracker.
- Keep a repository of all commercial agreements, legal documents, licenses, and registrations.
- Ensure committees operate according to their terms of reference.
- Ensure the compliance tool functions smoothly and report compliance status to the Board on a quarterly basis.
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