Sr./AVP/GM - Company Secretary

Evoke HR Solutions Pvt. Ltd
  • Pune
  • Confidential
  • 15-25 years
  • 12 Aug 2015

  • Company Secretary/ Secretarial

  • Pharmaceuticals/ Life Sciences/ Clinical Research
Job Description

Job Description:
Profile Description:

* 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.

Competencies/Skill sets for this job

CS Company Secretary SEBI Minutes Of Meetings Agenda Drafting

Job Posted By

About Organisation

Evoke HR Solutions Pvt. Ltd