AM/Executive Company Secretary @ Human Caliber

Job Description

Dear Candidates,

We are having very urgent opening with one of the leading manufacturing company located at Navi Mumbai. The details are as follows:-

Type of Vacancy
Permanent: AM/Executive Company Secretary
Department
CS & Finance
Location
Vashi
Name of resigned Employee
New position
Justification for additional
NA
Job description
Complied day-to-day Secretarial Compliance/affairs of the Listed company, Legal Matters, including convening & conducting Board Meetings, Committee meetings & Annual General Meeting of the Company, Liasoning with BSE, NSE, SEBI, NSDL, CDSL, RTA & Investors and handle other related matters thereon.
Preferred Edu Qualification.
B.Com, CS
Prior Work Experience in years
7 to 8 years (From Listed company).
Preferred Age
30-40 years
Suggested target companies or Institutes
Medium/Large size Manufacturing Industry with turnover of more than 200 cr.
Essential previous responsibilities handled
Secretarial Compliance, Company Law Matters, SEBI, and Listing Agreement.
Desired Technical Skill Sets

Job Description

1) AdvisingongoodgovernancepracticesandcomplianceofCorporateGovernancenormsasprescribedundervarious Acts,(Corporate,SecuritiesandOtherBusinessLaw,Regulations & Guidelines)

2) Responsibleforfiling,registeringanydocumentincludingforms,returnsandonbehalfof theCompany.

3) PreparingNotices/MinutesoftheBoard/Generalmeetingsandfollow upactionsthereof.

4) ManagesalltasksrelatingtoSecuritiesandtheirtransferandtransmission.

5) Keepingcorporaterecords,statutorybooksandregisters.

6) Ensuring compliance for Secretarial Compliance Audit.

7) Assisting in filing Annual Return where necessary and responsible for othe rDeclarations,

Attestation and CertificationsundertheCompaniesAct,2013. 

8) Complianceoflegalandproceduralaspectsundervariouscorporatelawsandacts relating to Securities and Exchange Board, Foreign Exchange, Consumer Protection, Environment,Labor,MergersandAcquisitions,ForeignCollaborationsandJVs,

Subsidiaries, Competition.

9) AttendingCompanyLawBoard,SEBI,RegistrarofCompanies,and TaxTribunals,

10) ConsumerForumsand OtherquasijudicialbodiesandTribunals.

 
Basic Safety awareness, Knowledge of ISO 9001,14001 & 18001,TPM & RC
Soft Skills required
Ready to accept new challenges. A team player with self-confidence and have sincere and result oriented attitude. Dedication & willingness to walk the extra mile to achieve excellence. Good communication & presentation skills.
Reporting to
Company Secretary
Designation
AM/Executive - CS
Proposed CTC
8 to 10 Lacs

Thanks & Regards

Pranali Karanje

Human Caliber

Sr.HR Recruitment Manager

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Rs 0 - 50K PM Rs 50K - 1 LPA Rs 1.0 - 1.5 LPA Rs 1.5 - 2.0 LPA Rs 2.0 - 2.5 LPA Rs 2.5 - 3.0 LPA Rs 3.0 - 3.5 LPA Rs 3.5 - 4.0 LPA Rs 4.0 - 4.5 LPA Rs 4.5 - 5.0 LPA Rs 5 - 6 LPA Rs 6 - 7 LPA Rs 7 - 8 LPA Rs 8 - 9 LPA Rs 9 - 10 LPA Rs 10 - 12 LPA Rs 12 - 14 LPA Rs 14 - 16 LPA Rs 16 - 18 LPA Rs 18 - 20 LPA Rs 20 - 22 LPA Rs 22 - 24 LPA Rs 24 - 26 LPA Rs 26 - 28 LPA Rs 28 - 30 LPA Rs 30 - 32 LPA Rs 32 - 34 LPA Rs 34 - 36 LPA Rs 36 - 38 LPA Rs 38 - 40 LPA Rs 40 - 42 LPA Rs 42 - 44 LPA Rs 44 - 46 LPA Rs 46 - 48 LPA Rs 48 - 50 LPA Rs 50 - 75 LPA Rs 75 Lakh - 1C PA Rs 1 Crore+ PA

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Accounting / Finance Advertising / MR / PR / Events Agriculture / Dairy Animation / Multimedia Architecture / Interior Design Astrology Automobile / Auto Ancillaries / Auto Components Aviation / Airline / Aerospace / Aeronautical Banking / Financial Services / Broking BPO / Call Center / ITeS Brewery / Distillery Broadcasting Cement / Building Material Chemical / Petro / Plastic / Rubber / Glass Consumer Electronics / Appliances / Durables Courier / Transportation / Freight Defence / Government Education / Teaching / Training Electricals / Switchgears Engineering / Construction / Cement / Metals Environment / Waste Management Export / Import / Trading Facility Management Fertilizers / Pesticides FMCG / Foods / Beverage Food Processing Furnishings / Ceramics / Sanitaryware / Electricals Gems / Jewellery Gifts / Toys / Stationary Government / Departmental Heat Ventilation / Air Conditioning Hotel / Restaurant Industrial Design Industrial Products / Heavy Machinery Insurance Internet / E-Commerce IT - Hardware / Networking IT - Software / Services KPO / Research / Analytics Leather / Leather Products Legal / Courts Logistics / Courier / Transportation Management Consulting / Strategy Manufacturing / Production Matrimony / Matchmaking Media / Entertainment Medical / Healthcare / Hospital Merchant Navy Metal / Iron / Steel MFI - Micro Finance Military / Police / Arms Ammunition Mining / Quarrying NBFC-Non Banking Financial Services NGO / Social Work Office Equipment / Automation Not Mentioned Paint / Art / Sculpture / Craft Paper / Wood Personal Care / Beauty Pharma / Biotech / Clinical Research Politics Power / Energy / Oil / Gas / Petroleum Printing / Publishing / Packaging Quality Certification Real Estate / Property Recruitment Services / RPO Religion / Spirituality Retail Security / Detective Services Semiconductors / Electronics Shipping / Marine Telecom / ISP Textile / Garments / Fashion Travel / Tourism / Hotels / Airlines / Railways Unskilled Labor / Domestic Help Veterinary Science / Pet Care Sports / Fitness / Beauty

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Accounts / Finance / Tax / CS / Audit Agent / Agency Analytics & Business Intelligence Architecture / Interior Design Banking / Insurance Beauty / Fitness / Spa Services Content / Journalism Corporate Planning / Consulting CSR & Sustainability Engineering Design / R&D Export / Import / Merchandising Fashion / Garments / Merchandising Guards / Security Services Hotels / Restaurants HR / Administration / IR IT- Hardware / Telecom / Technical Staff / Support IT Software - Application Programming / Maintenance IT Software - Client Server IT Software - DBA / Datawarehousing IT Software - E-Commerce / Internet Technologies IT Software - Embedded /EDA /VLSI /ASIC /Chip Des. IT Software - ERP / CRM IT Software - Mainframe IT Software - Middleware IT Software - Mobile IT Software - Network Administration / Security IT Software - Other IT Software - QA & Testing IT Software - System Programming IT Software - Systems / EDP / MIS IT Software - Telecom Software ITES / BPO / KPO / Customer Service / Operations Legal Marketing / Advertising / MR / PR Pharma / Biotech / Healthcare / Medical / R&D Packaging Production / Maintenance / Quality Purchase / Logistics / Supply Chain Sales / BD Secretary / Front Office / Data Entry Self Employed / Consultants Shipping Site Engineering / Project Management Teaching / Education Top Management Ticketing / Travel / Airlines TV / Films / Production Web / Graphic Design / Visualiser Other Areas

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