Assistant Manager - Company Secretary @ balaji placement

Job Description

Every contribution matters!!! Join our journey of bringing the best customer experience on the table Assistant Manager - Company Secretary Location: Navi Mumbai, MH, IN, 400708 Requisition ID: 2470 About Holcim Holcim builds progress for people and the planet. As a global leader in innovative and sustainable building solutions, Holcim is enabling greener cities, smarter infrastructure and improving living standards around the world. With sustainability at the core of its strategy Holcim is becoming a net zero company, with its people and communities at the heart of its success. The company is driving the circular economy as a world leader in recycling to build more with less. Holcim is the company behind some of the worlds most trusted brands in the building sector including ACC, Aggregate Industries, Disensa, Firestone Building Products, Geocycle, Holcim and Lafarge. Holcim is 70,000 people around the world who are passionate about building progress for people and the planet. through four business segments: Cement, Ready-Mix Concrete, Aggregates and Solutions & Products. Role & responsibilities Compliance with Companies Act, 2013 and other laws; Preparation of Notices/Agenda for Board, Committee and General Meetings. Secretarial Function - Compliance of Companies Act, RBI, FEMA, Debenture Trustee compliances. Conducting independently the offline and virtual Board & Annual General Meetings in compliance with the Companies Act 2013, Secretarial Standards as well as Drafting of the Notices, Annual Report, Agenda & Minutes etc Assist in Convening Board Meeting, Committee Meetings, General Meetings Preparing and filing of various forms with ROC, Annual Returns, etc. Recording and Maintaining the statutory registers of the company. Creation/ extinguishment of ISIN XBRL filing for ROC, Annual filing and drafting Directors report & Related compliance Ensure compliance with various e-filling / ROC (event based and Mandatory) And Other Secretarial Requirements. Issue, allotment and transfer of Shares, debenture and other securities, etc. Liaising with external Statutory and Regulatory authorities such as RBI, NSDL, CDSL, Linking Time, Auditors, etc. Assisting in drafting of agreements and other legal documents like Shareholders Agreements, security documents, etc. Drafting and getting the corporate actions and other conditions precedent/subsequent required from the Investee Companies for making investments. Any other jobs assigned and support to other departments. Preferred Candidate Profile Minimum 2-3 years of experience. Candidates with ICSI membership number to apply Role: Company Secretary / Compliance Officer Industry Type: IT Support Services Department: Finance & Accounting Employment Type: Full Time, Permanent Education PG: CS in CS Does this role excite you Let's make progress together

Employement Category:

Employement Type: Full time
Industry: Metal / Iron / Steel
Role Category: Company Secretary
Functional Area: Not Applicable
Role/Responsibilies: Assistant Manager - Company Secretary

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Keyskills:   Compliance Companies Act RBI FEMA Drafting ROC Shares Securities Investments Secretarial Standards XBRL filing Annual filing Directors report Debenture Legal documents Company Secretary Compliance Officer