Reporting to MD/CMD/Head/BOD
Experience: 15+ years
Preference: Candidate must be from Ltd Co. Only
A. SECRETARIAL & CORPORATE AFFAIRS
Conducting Board of Director's Meetings, Committee's Meetings, Shareholders/ Debenture Holder's Meetings and Drafting of Agenda & Minutes thereof; Dealing with The Registrar of Companies regarding all matters related to The Companies Act, The Stock Exchanges , Listing Agreement, The Securities and Exchange Board of India(SEBI), Banks, Financial Institutions, Government Authorities & other statutory bodies;
Dealing in all type of matters concerning The Shareholders, Debenture Holders, Fixed Deposit Holders etc. and Supervision Of Shares/Debenture Transfers, Transmissions, DEMAT; Handling of payment of interest, dividend, redemptions and liaison with The Registrars, Share Transfer Agents, Printers, Banks, under-writers, brokers and Statutory authorities,
Actively involved in raising and managing public issues by the group and also in raising finance from the financial institution / mutual funds / banks etc.
Handling matters under Amalgamation, mergers, Takeover Code, Insider Trading, Postal Ballot, ESOP, preferential Issues, and other related matters
Maintaining the Statutory books and records as are required under The Companies Act and other Legislations.