- Adhere to legal customs and financial principles of an organization.
- Ensure that the organisation complies with its governing document, company law and any other relevant legislation or regulations.
- Ensure that the organisation pursues its objects as defined in its governing document.
- Ensure the organisation applies its resources exclusively in pursuance of its objects
- Safeguard the good name and values of the organisation.
- Attend company meetings with stakeholders, companys shareholders as well as board of directors.
- Need to be prepared with answers for questions which may get raised by stakeholders during the meeting.
- Take the responsibility of scheduling meetings with board of directors and organizations legal advisors.
- Process records for legal memo of the company.
- Conduct annual general meetings
- Prepare the records for minutes of meetings with the shareholders.
- Monitor the required changes in legislation and regulatory management.
- Ensure compliances under various provisions of applicable corporate laws.
- Handle statutory and secretarial audit.
- Due diligence.
- Co-ordinate and liaison with various statutory authorities.
- Manage investor relations.
Salary:
Not Disclosed by Recruiter
Industry:
Real Estate, Property
Functional Area:
Accounts, Finance, Tax, Company Secretary, Audit
Role Category:
Senior Management
Role:
Company Secretary
Desired Candidate Profile
Education:
(UG - B.Com - Commerce) AND (PG - CS)
Role The company
secretary will take care of the statutory affairs of an organization and
will be responsible to adhere to legal customs and financial principles
of an organization. A company secretary acts as a mediator between the
company shareholders and board of directors.
Essential Requirements
Etiquettes
Knowledge of companys rules and regulations
Strong analytical skills
Proactive
Ability to solve problems, take initiative and plan the tasks
Flexibility with time to work extra hours when the project requires
Ability to work in a team with high people orientation
Essential Requirements
Etiquettes
Knowledge of companys rules and regulations
Strong analytical skills
Proactive
Ability to solve problems, take initiative and plan the tasks
Flexibility with time to work extra hours when the project requires
Ability to work in a team with high people orientation
Company Profile
Planning IngenuityEver since inception, MAN Infraprojects Ltd, a subsidiary of MAN Industries (I) Ltd, which has believed in seeing beyond and leading the way. The results speak for themselves.
A 40-year successful track record in business has evolved into an ambitious and rapidly growing manufacturer of Aluminum Extrusion Products and Large Diameter Line Pipes; transforming the MAN Group into a multi-faceted and multi-dimensional conglomerate with wings spread as widely as India, USA, UK and UAE.
The Group's foray into real estate in 1982, brought to the industry a rich legacy of innovative thinking, unparalleled commitment and a global mind-set resulting in the successful implementation of 50 high profile projects. After a while, the group is now forward integrating into the high value realms of IT Parks, SEZ's, Residential Complexes and Commercial Complexes through Man Infraprojects Ltd.
* Group founded in 1969
* 20 years in Aluminum Extrusion & Large Diameter Line Pipe manufacturing
* Commissioning of more than 100 acres Line Pipe & Coating Complex at Anjar, Gujarat in 2005
* Commissioning of Pithampur plant in 1989
* Establishment of the Saw Pipe Division in 1994
* Acknowledged as a prominent player in the league of world class manufacturers
* Accredited with ISO 9001, ISO 14001 and ISO 18001 certification
* Listed on stock exchanges in India (1990) and Dubai (2006)
* Won Several EPC Export Awards
* Poised on an ambitious plan of constructing 10 million sq ft of space in the next four
years's
Contact Details
Recruiter Name:Ms. Bhakti Chitre
Email Address:bhakti.chitre@maninds.org
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