01 Oct 2024
pHSY
Company Secretary, 3 to 7 years in Hyderabad
Madhucon Projects Limited
Hyderabad
5-6 Years
Companies Act, Corporate Governance, Company Secretarial Functions, Company Law Matters, FEMA Matters, SEBI
Job Description
Position: Company Secretary
Qualification: CS
Experience: 3 to 7 years
Location: Hyderabad
Job description
Qualification: CS
Experience: 3 to 7 years
Location: Hyderabad
Job description
Role & responsibilities
1. Well versed with secretarial functions of maintaining Statutory records, preparation of minutes of various board, committee and General meetings, e-filing on MCA 21 and other related works in compliance with Companies Act and allied legislation including Board level processes, Annual Meetings, ROC / MCA compliance etc.
2.Knowledge of Company Law, SEBI, Listing compliance, RBI Regulations & Guidelines and other related Corporate Laws.
3. Well-versed with FEMA, RBI regulations and guidelines in relation to FDI, investments in Wholly Owned Subsidiaries and other related matters.
4. Liaison with the Regulatory Authorities viz., ROC, SEBI, Stock Exchanges(BSE, NSE), Depositories, RBI, Coordinating with external agencies legal professionals, senior advisors etc.
5. Drafting, vetting and finalizing of MOA, MOU, JV Agreements and other related agreements of commercial nature in accordance with compliance of Indian laws and International laws.
6. Fully conversant with Arbitration laws of India and International law of Arbitration Singapore.
7. Support and advice matters pertaining to corporate affairs as may be assigned by management, performance of corporate affairs assignments and support for drafting of all corporate legal documents/agreements.