Company Secretary - Hyderabad / Secunderabad
- Zaggle Prepaid Ocean
- 3 - 8 years
- Hyderabad
- 4 years ago
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Job Description
Roles and Responsibilities
Responsibilities under Companies Act, 2013 and allied laws and rules:
- Responsibility towards pre-arrangement and conduct the Board, Shareholders & Committees meetings and to follow detailed compliances as listed in Companies Act/ Secretarial Standards and Preparation and maintenance of Minutes and resolutions thereof;
- Update and guidance to the Board/Shareholders of the Company with regards to their duties, responsibilities and power laid down under Various Acts, which is required in ensuring the compliances and also necessary for Corporate Governance as whole;
- Managing all Corporate Secretarial matters i.e Compliance relating to change of name, alteration of object clause of, alteration of Memorandum and Article of Association of the Company and share capital and procedure required for shifting of Registered office of the Company, removal of Director, Appointment/resignation of Director of the Company etc. in accordance with the provision of Companies Act, 2013 and filing of various forms/returns/records with the Registrar of Companies.
- Drafting of petitions and agreement under the Companies Act, and allied acts:
- Merger & Amalgamation compliances under section 391 to 394 of the Companies Act, 1956;
- Associated in drafting of scheme of amalgamation/arrangement, Limited Liability Partnership agreement and other merger and compromise scheme document;
- Drafting of Memorandum and Article of Association of the Company as per the clients requirement and within the stipulated guidelines issued under Companies Act.
- Listing agreement, and allied guidelines:
- Special procedures under the Companies Act:
- Liaising with the Registrar of Companies, RBI, NSE, BSE Officials, Company Law Board, Statutory Authority lawyers and other consultant as and when required.
- II. Legal Non-Litigation matters:-
- Skills of negotiation with the party with direct dealing with the clients in respect of legal matters and drafting of Memorandum of understanding between the parties.
- Drafting and scrutinizing of various agreements such as Master Distributors agreement, Service Agreement Trademark transfer agreement, Business engagement, service level agreement, Non-disclosure agreement and other allied agreements;
Desired Candidate Profile
Prior Experience in BFSI sector is mandatory
Interested candidate can share CV to pr*********a@za***e.in
Job Classification
Industry: Banking, Financial Services, BrokingFunctional Area: Accounts, Finance, Tax, Company Secretary, Audit,
Role Category: Senior Management
Role: Senior Management
Employement Type: Full time
Education
Under Graduation: Any Graduate in Any SpecializationPost Graduation: CS in CS
Doctorate: Doctorate Not Required, Any Doctorate in Any Specialization
Contact Details:
Company: Zaggle Prepaid Ocean Services Private LimitedAddress: Plot no.8,,3rd Floor,CSR Estate,Madhapur Main Road, ,,HYDERABAD, , Hyderabad, Telangana, India
Location(s): Hyderabad
Keyskills: Cs Company Secretary Statutory Compliance
Zaggle Prepaid Ocean
Zaggle is a B2B Fintech company digitizing spends to unlock potential and drive growth. Zaggle today works with over 2500 corporates, multiple banks and networks, about 8500 merchants and about 3.5 M users. Zaggle offers platform solutions to businesses for Expense management & ...
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