Required Asst. Manager - Company Secretary ||
- Heritage Foods
- 2 - 5 years
- Hyderabad
- 10 months ago
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Job Description
Dear Aspirant,
Greetings from Heritage Foods Limited!!
We have opening for Assistant Manager - Company Secretary Position @ Hyderabad at Heritage Foods Limited. Interested candidates can directly share resumes to mentioned email id - de***p@he**********s.in
Contact No: P Devi - 7075939***
Work Location : Corporate Office, Hyderabad
JOB DESCRIPTION:
- 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 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
- Manage corporate initiatives as directed from time to time.
- Any other work which was assigned by Company secretary related to Secretarial activities.
- 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
Deliver information sessions as necessary to the business in order to build awareness of all key corporate governance issues.
Desired Candidate Profile:
Should have Company Secretary Qualification
2 - 5 years of post qualification experience
Note: Male candidates shall be preferred.
Job Classification
Industry: Food Processing (Dairy)Functional Area:
Role Category: Other
Role: Other
Employement Type: Full time
Education
Under Graduation: Any GraduatePost Graduation: CS in CS
Doctorate: Doctorate Not Required
Contact Details:
Company: HERITAGE FOODS LIMITEDLocation(s): Hyderabad
Keyskills: Secretarial Activities Minutes of Board Meeting Legal Compliance Sebi Regulations
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Heritage Foods
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 (Formerly known as Heritag...
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