Company Secretary, 8 to 12 years in New Delhi

Job Description

• Handling all legal matters of the Group across India. Interactions with Advocates for various legal matters.
• Key member of the core team responsible for corporate affairs viz. Company policies, restructuring etc.
• Creation/ Modification / Satisfaction of Charges and its compliances under the Companies Act.
• Liaising with various authorities, consultants, external counsels for preparing various documents related to compliances.
• Drafting of notices, Meeting Agendas, Board Resolutions, Ordinary & Special Resolutions, Minutes of Board Meeting,
• Extra Ordinary General Meeting and Annual General Meeting (conducted physically or through video conferencing or other audio/visual means).
• Ensure timely compliance with statutory requirements mandated under Companies Act.
• Annual and Event based procedural work under the provisions of Companies Act.
• Handled work related to name change, object change and shifting of Registered Office of the Company from one state to another.
• Drafting and vetting of agreements and Legal Documents.