17 Feb

Assistant General Manager Company Secretary - Gurgaon - Tech Management Resource India Pvt Ltd

Tech Management Resource India Pvt Ltd as the company that open the jobs vacancy, have some qualification and spesification especially for the Assistant General Manager Company Secretary jobs vacancy. To find out more information and about qualification and spesification details, walkin interview schedule, the address of the company, the company contact info (email/phone number) of Tech Management Resource India Pvt Ltd company, please start to apply for the job vacancy with fill the jobs application with click the 'Apply This Job' button below.

Secretarial Functions Conducting AGM/EGM, Board Meetings as required under Companies Act involving issuance of notices, drafting agenda, recording minutes and preparing reports/corporate governance reports.Representing the organization before Central Government, Company Law Board, MRTP Commission and managing work related to Registrar of Companies, RBI, SEBI, NSDL/ CDSL Stock Exchanges, Debenture Trustees and Share Transfer Agents etc.Providing inputs to achieve organisational aims managing merger, de-merger, divestment, subsidiary and JV initiatives.Managing procedural formalities pertaining to Financial re-structuring, Change of Name as well as handling submission of application for Registration of Trade Mark/Copy Right/Patent Mark.Handling incorporation of companies, dematerialization of shares and listing of Shares on Stock Exchanges.Legal AffairsRepresenting the organization for resolution of legal cases under various statutory acts/rules.Appointing and maintaining sustained contact with legal professionals for initiating and follow-ups on legal procedures handling civil, Criminal and arbitration cases.Liaising with senior legal professionals both in India and Overseas for initiating and follow-ups on legal procedures handling civil, criminal and arbitration cases.Identifying legal risk associated in each commercial contract and taking appropriate steps to mitigate the risks and also monitoring the Contract Management.Handling appointment of Contract labour and related jobs.Legal DocumentationDrafting and vetting of legal documents including Confidentiality Agreement, Shareholders Agreement, Share Purchase Agreement, Non-Compete Agreement, Foreign Collaboration/Technical Know how/Joint Venture Agreement, Agreement for Sale etc.Handling proper preparation of Lease/Leave and License Agreement, Agreement for Appointment of Distributors, and other commercial agreements/documents as required by Company.Fund Raising ActivitiesManaging the Public Issue (IPOs), Rights Issues and Bonus Issue viz. Equity Shares and Preference Shares and handling activities for raising funds for long term short term from financial institutions/Banks/ individual investors by issuing Debentures and opening Fixed Deposits.Inviting applications, interacting with Merchant Bankers, Stock Exchanges, and ROC and handling post issue activities viz. allotment of shares, rejection of applications, listing/de-listing of securities with BSE/ NSE preparing DEMAT/ REMAT status reports, reporting to SEBI/Stock Exchanges etc.Managing declaration and payment of dividend including deduction of tax at source and depositing of Unpaid / Unclaimed dividend to the Central Govt. General Revenue Account.Statutory CompliancesEnsuring adherence to rules and regulations laid down by Stock Exchanges, SEBI, Depositories Act (NSDL/ CDCL), Companies Act 1956, Securities Contract Regulation Act, FEMA etc.Overseeing timely filing and assessment of direct/ indirect returns, as per the provisions of statutory and regulatory bodies.Preparing and filing necessary documents and returns, as required under Companies Act, FERA, SEBI Depositories Act Regulations and Listing requirements.Interacting with banks and financial institutions for creation of charges/ securities and satisfaction of charges.Merchant Banking and Foreign Exchange DealingManaging public and rights issue of securities involving: -Drafting Prospectus and filing with SEBI-Replying to queries of SEBI on Draft Prospectus and obtaining clearance to the same-Maintaining close liaison with Bankers to Issues, Registrars to Issue and other Intermediaries-Inviting applications from public-Liaison with SEBI and Stock Exchanges-Allotment of Shares-Ensuring compliance with Pre and Post issue and listing agreement requirements.Computer Skills: Key Skills comprise of Financial Management, SAP R/3, MIS Reporting, Accounting and Auditing, both under USGAAP and Indian GAAP, SOX Implementation, Oracle and Costing.


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