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Busisol Sourcing (India) Private Limited

HR and Management Consultants




Job Code : JN/49618/2013
Function area : Roles & Responsibilities: • Maintenance of statutory records and registers • Maintenance of MIS of group companies from secretarial perspective • Updation of knowledge: keeping track of various amendments and i
Contact Person : Ms. Shashi Narayan
Industry type : Logistics / Freight Forwaridng
Position : Sr.Executive - Company Secretarial
Work Experience : 3 to 5
Status : inactive
Response Ph/Mob : 9632132724
Response Email 1 : shashi@busisol.net
Date : 09-Sep-2019
End Date : 20-Sep-2019
Relevant Experience : 3-6 years
CTC Range : Rs. 4.00 to 6.00 Lakh p.a.
Posted by : shashi
Email : shashi@busisol.net
Job description : JOB DESCRIPTION: Sr.Executive - Company Secretarial • Job Title: Sr.Executive- Company Secretarial • Reporting to: Manager • Level: E1 • CTC: • Location: Mumbai Kalina • Minimum Qualification: CS and LLB • Desired Qualification: CS • Age: 24 to 32 Years • Required experience range: 3 to 7 Years • Targeted industry: Logistics/supply chain • Division: Corporate • Department: Company Secretarial Roles & Responsibilities: • Maintenance of statutory records and registers • Maintenance of MIS of group companies from secretarial perspective • Updation of knowledge: keeping track of various amendments and its implications • Corporate governance compliance • Insider trading and take over regulations compliances • Filing of forms and returns with ROC • Agenda, resolutions and minutes preparation for Board, Committee and General meetings • Compliances under the Listing Agreement, listing of shares issued under ESOP, Private Placement from time to time • Compliances under Private Equity and Joint Venture Arrangement • Annual General Meeting – Annual Report printing, Dividend distribution • FEMA compliances – reporting to RBI for investment / loan to WOS / JV companies, Annual Performance report for WOS/JV companies • Corporate restructuring like merger and acquisition, preferential issue of shares, QIP, buyback of shares • Drafting and vetting of various agreements like share purchase agreement, share subscription agreement, joint venture agreement/ memorandum of understanding, leave and license agreement • Power of attorneys, lease deeds, hypothecation / mortgage agreement, credit facilities documents etc. • Handling independently the compliance of various subsidiaries and group companies • Formation of companies, LLPs • Investors relationship and liaisons with outside agencies like Stock Exchanges, SEBI, ROC, RBI, NCLT OL, RD, Banks, Depositories, Registrar and Share Transfer Agent etc. Desired Candidate’s Profile: Skills: • Should have good communication skills • Good knowledge on Companies Act and 3-4 years Rs. 4.00 to 6.00 Lakh Interested candidates can send their updated word format resume along with these details to shashi@busisol.net Total Experience : Current CTC : Expectation : Notice Period : For further details please feel free to call on : 9632132724 (Ms. Shashi Narayan)
Uploaded Date : 09-Sep-2019

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