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Manager - Secretarial

8 - 10 years

7 - 11 Lacs

Posted:12 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Reporting to: Company Secretary Compliance Officer
 

Desired Qualification:

CS
 
Targeted industry: Any (Logistics preferred)

Job Purpose:

To carry out Secretarial compliances of the companies within the group.

Key Areas:

 
Secretarial Functions

Ensure timely filing of all returns documents with relevant authorities
Manage JV compliances and Board Meeting requirements of subsidiaries
Managing and assisting in compliances related to foreign subsidiaries
Handling restructuring, demergers, MA, striking off and dissolutions, etc.
Coordinating and conducting timely board and committee meetings, general meetings and ensuring compliances related thereto
Maintenance of Minute Books and statutory registers for Group Companies
Keeping up to date with statutory changes

General

Ensuring Proper and timely filing of Documents / Agreements / Registers.
To coordinate with internal stakeholders and external advisors, auditors, etc.
To liaise with regulatory authorities and ensure prompt responses to enquiries
To carry out such jobs and other connected or incidental jobs, which are necessary due to the exigencies of companies work and business requirements.

Desired Profile:

Should be Company Secretary with a total of 8-10 years of experience.
Candidate from logistics/Shipping industry would be preferred
Should have strong experience in compliance to Listing Agreement with Stock Exchanges, strict adherence to Corporate Governance and practices adopted by the Company
Must have handled board meetings other committee meetings including shareholders meetings as per requirements, timely preparation filing of all statutory documents with ROC, SEBI, Registrar other authorities.

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Allcargo Logistics
Allcargo Logistics

Logistics and Supply Chain

Navi Mumbai

2000+ Employees

25 Jobs

    Key People

  • Shashi Kiran

    Managing Director
  • Mahesh Kamat

    Chief Financial Officer

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