Company Secretary Executive @ Heritage Foods
- Heritage Foods
- 2 - 4 years
- Hyderabad
- 5 years ago
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Job Description
Dear Aspirant,
Greetings from Heritage Foods Ltd!!
We have Openings for the Position of Executive - CS @Hyderabad.
Interested candidates kindly share your profiles to Ra**********m@he**********s.in
Prerequisites:
* Qualification CS with 2-4 yrs. of experience in a listed company.
Core Responsibilities:
Responsible for Conduct & prepare minutes of Board Meeting, ,, Preparation of Annual Report. Assisting in maintaining statutory books, including registers of members, directors, and secretaries. MIS reports under the Compliances of Companies Act.
A) Secretariat Support:
- Drafting Resolutions, Minutes of Board Meeting, General Meetings, Notice and other normal Company Secretarial Documents
- Preparation and filing of Annual Filing Documents and Forms with ROC & Stock Exchanges
- All secretarial works such as the issue of shares, increase in Authorized capital, Transfer of shares, Charge satisfaction, Charge Creation, Modification
- Be the key point of contact for the relevant subsidiary boards.
- Provide accurate and relevant information to Directors and the Boards of Joint Venture companies and Board committees.
- Maintain the relevant Board calendar,
- Ensure all decisions of the Board are accurately and appropriately recorded in the minutes of the meetings.
- Maintain statutory records for all relevant subsidiary/JV companies
- Manage and coordinate the processing, verification, and execution of all material legal documentation on behalf of subsidiary companies.
B) Corporate Governance:
- Maintain a current knowledge base of external corporate governance requirements, trends, and key matters of interest for Boards.
- Assist in complex governance issues, including providing direction and facilitating approvals as required by the Shareholders Agreement, to and from the Joint Venture companies, their shareholders.
Work Location:
Heritage Foods Ltd
6-3-541/C, Panjagutta, Beside NIMS Hospital, SBI Line, Hyderabad, Telangana.
Job Classification
Industry: Any IndustryFunctional Area: Accounts, Finance, Tax, Company Secretary, Audit, Role Category: Senior ManagementRole: Senior ManagementEmployement Type: Full timeEducation
Under Graduation: Any GraduatePost Graduation: CS in CSContact Details:
Company: HERITAGE FOODS LIMITEDAddress: 6-3-541/C,,,PANJAGUTTA,HYDERABAD, , , Hyderabad, Telangana, IndiaLocation(s): hyderabad
Keyskills: Company Secretarial Company Secretary Companies Act Legal Documentation Corporate Governance Secretarial Activities ROC Board Meeting MIS Reporting
Heritage Foods
HERITAGE FOODS LIMITED The Heritage Group, founded in the year 1992 by Mr. Nara Chandrababu Naidu, is one of the fastest growing Public Listed Companies in India, with six-business divisions-Dairy, Retail, Agri, Bakery, Renewable Energy and VetCa under its flagship Company Heritage Foods Limited...
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