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Busisol Sourcing (India) Private Limited

HR and Management Consultants




Job Code : JN/50934/2013
Function area : Chennai
Contact Person : Nirmala Devi
Industry type : Any Industry
Position : Nirmala Devi
Work Experience : 8 to 10
Status : active
Response Ph/Mob : 044 4511 0016/9962442042
Response Email 1 : nirmala@busisol.net
Date : 28-Dec-2019
End Date : 18-Jan-2020
CTC Range : 10 - 13 LPA
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Posted by : Nirmala
Email : nirmala@busisol.net
Job description : • Ensuring that the company complies with its Memorandum and Articles of Association and drafting and incorporating amendments in accordance with the procedures • Preparation of notice, agenda and notes to the agenda for the meetings of the Board and shareholders of the company • Coordinating the publication and distribution of the company’s annual report, accounts, and interim statements in consultation with the company’s internal and external advisers, in particular, when preparing the directors report • Conducting board meetings and shareholders' meetings and preparing minutes for the same • Filing of returns and documents with statutory authorities like ROC, Regional Directors • Coordination with statutory auditors in respect of secretarial matters at the time of audit • Coordination with Internal Auditors in respect of statutory/legal compliances • Maintenance of statutory registers/records/forms of the company • Corporate Governance - compliance with Company Law and SEBI Guidelines • Providing assistance related to compliance with corporate law matters, including due diligence • Monitoring and laying in place procedures which allow for compliance with relevant regulatory and legal requirements, particularly under the Companies Act, Rules, Regulations, Guidelines, etc. • Developing business contracts, affidavits, Power of Attorneys, Indemnity Bonds and providing technical support to the management to enforce contractual terms and conditions • Providing assistance in drafting of court pleadings on behalf of the company, coordinating with the company’s advocate in legal matters and with the company’s consultants for taxation matters. • Legal and Statutory Compliances viz. under Companies Act, Service Tax, Labour Laws, FEMA; Internal Audit; Vetting Legal agreements; Company Litigations' coordination; Service Tax matters' coordination Languages Known-English,Tamil and Hindi
Uploaded Date : 28-Dec-2019

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