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Company Secretary & Legal @ Sarthee Consultancy

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 Company Secretary & Legal

Job Description

  • Maintain& Upkeep all statutory records like Minutes, Statutory Registers, Policies
  • Co-ordinate with Independent Directors, Shareholders, Transfer Agents, Practicing Company Secretary
  • Prepare and file forms, returns and applications with Govt. Authorities like Ministry of Corporate Affairs, Ministry of Industry and Commerce and Reserve Bank of India etc.,
  • Guide and Monitor other Company Secretary in conducting Board, Committee and General Meetings of subsidiary group companies.
  • Conducting Meeting through Postal Ballots and coordinating with RTA
  • Prepare notes on agenda for Board meeting and General Meetings of Listed Holding Company and its Subsidiaries
  • Guide and monitor in Trade Mark and Patent Registrations and liaison with IPR attorneys.
  • Arrange all documents required from the Secretarial department for other departments such as Marketing , Finance, Legal etc.,
  • Statutory Compliances with BSE- SEBI- ROC regulations on time including quarterly filing as per LODR requirements
  • Coordinate with statutory auditors and internal auditors for smooth audit function.
  • Comply any new developments in regulatory framework and new standards of corporate governance.
  • Preparation of Shareholders Agreement , Subscription Agreement, due diligence and documentation
  • Manage filing systems and records within Secretarial department.
  • Keeping track of all statutory records and online filing with various authorities for timely compliances

Employement Category:

Employement Type: Full time
Industry: Facility management
Role Category: Secretary / PA / Steno
Functional Area: Not Applicable
Role/Responsibilies: Company Secretary & Legal

Contact Details:

Company: Sarthee Consultancy
Location(s): Bengaluru

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Keyskills:   roc compliance management company secretarial company law company secretary

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Sarthee Consultancy

for more details can visit www.sarthee.com