Position Purpose
The role will be responsible for assisting the Company
Secretary in fulfilling all statutory and secretarial compliances
related to Companies Act, 2013, listing agreement and SEBI Guidelines in
a timely manner. The role holder will need to coordinate with the
relevant statutory bodies and external advisors as required for
undertaking all the compliances.
Strategic Responsibilities
- Assist in arrangement of Board, Committee meetings and Shareholder meetings with respect to sending invitations, agenda, arranging logistics and ensuring required quorum.
- Prepare drafts of meeting notices, agenda, minutes, Directors Report, Corporate Governance Reports, Annual Reports, etc.
- Provide data for preparation of Annual Reports from Secretarial stand point of view.
- Coordinate and perform activities pertaining to Stock Options.
- Liaison with consultants, government departments etc. for the purposes of statutory filings and submissions to the queries received from such departments.
- Ensure all statutory filing with MCA and Stock Exchanges are done accurately and well in time for PI Industries.
- Co-ordinate with Karvy, Registrar & Share Transfer Agent for shareholder’s related issues.
- Update Statutory Registers & Records of the Company including group companies.
Operational Responsibilities
- Publish various statutory notices in Newspapers as and when required.
- Update / maintain data on online compliance management tool for secretarial practices.
- Update relevant section on Company’s website related to statutory compliance.
- Provide support in drafting of Secretarial policies and procedures.
- Assist the Company Secretary in executing corporate action like Dividend / Right / Bonus / QIP
- Act as departmental SPOC while automation of secretarial policies.
- Collate data and prepare MIS reports.
- Keep track of various legal updates in Companies Act, SEBI regulations and Listing rules and arrange impact analysis, if any for the same.
Financial Responsibilities
.
People Responsibilities
- Attend trainings on training needs identified or imparted by HR to enhance performance.
- Share learninPosition PurposeThe role will be responsible for assisting the Company Secretary in fulfilling all statutory and secretarial compliances related to Companies Act, 2013, listing agreement and SEBI Guidelines in a timely manner. The role holder will need to coordinate with the relevant statutory bodies and external advisors as required for undertaking all the compliances.
Strategic Responsibilities - Assist in arrangement of Board, Committee meetings and Shareholder meetings with respect to sending invitations, agenda, arranging logistics and ensuring required quorum.
- Prepare drafts of meeting notices, agenda, minutes, Directors Report, Corporate Governance Reports, Annual Reports, etc.
- Provide data for preparation of Annual Reports from Secretarial stand point of view.
- Coordinate and perform activities pertaining to Stock Options.
- Liaison with consultants, government departments etc. for the purposes of statutory filings and submissions to the queries received from such departments.
- Ensure all statutory filing with MCA and Stock Exchanges are done accurately and well in time for PI Industries.
- Co-ordinate with Karvy, Registrar & Share Transfer Agent for shareholder’s related issues.
- Update Statutory Registers & Records of the Company including group companies.
Operational Responsibilities
- Publish various statutory notices in Newspapers as and when required.
- Update / maintain data on online compliance management tool for secretarial practices.
- Update relevant section on Company’s website related to statutory compliance.
- Provide support in drafting of Secretarial policies and procedures.
- Assist the Company Secretary in executing corporate action like Dividend / Right / Bonus / QIP
- Act as departmental SPOC while automation of secretarial policies.
- Collate data and prepare MIS reports.
- Keep track of various legal updates in Companies Act, SEBI regulations and Listing rules and arrange impact analysis, if any for the same.
Financial Responsibilities
.
People Responsibilities
- Attend trainings on training needs identified or imparted by HR to enhance performance.
- Share learnings with members of the team for cross functional development.
Education Qualification
- Qualified CS, preferably in the first attempt
- L.L.B. background will be preferred
Work Experience
5 - 7 years
Industry to be Hired from
Preferably from Manufacturing Industry
Functional Competencies
- In depth understanding of how legal issues affect organizations.
- Good skills w.r.t. legal documents archiving
- Working knowledge of Corporate Law
- Knowledge of taxation and statutory compliances
Behavioural Competencies
- Excellent Communication Skills (Written & Oral)
- Proactive
- gs with members of the team for cross functional development.
Education Qualification
- Qualified CS, preferably in the first attempt
- L.L.B. background will be preferred
Work Experience
5 - 7 years
Industry to be Hired from
Preferably from Manufacturing Industry
Functional Competencies
- In depth understanding of how legal issues affect organizations.
- Good skills w.r.t. legal documents archiving
- Working knowledge of Corporate Law
- Knowledge of taxation and statutory compliances
Behavioural Competencies
- Excellent Communication Skills (Written & Oral)
- Proactive
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