Company Secretary

CLIENT: Diversified portfolio of businesses ranging from coal logistics to real estate to aquaculture to investments and has a pan-India presence in more than 15 cities and towns.

Key Drivers:

Prepare and issue Notice, Convene & Conduct Board Meetings, General Meetings, Audit Committee Meeting, etc.

Prepare draft agenda notes, finalise minutes, draft resolutions, to ensure compliance of statutory filings with ROC & MCA.

Draft Minutes of Board, Committee, Annual General Meetings, etc

Advise Board of Directors on key managerial and corporate governance issues.

Act as point of contact and liaison between department heads and senior management

Incumbent Profile:

CS, 10+ years experience, (min 3 years as designated CS). Proven exposure in Amalgamation, Buy-Back, M&A and Restructuring etc.

Annual Compensation: 20LPA

Queries:- Anoop Sinha, Director- PROFILE HR CONSULTANTS PVT LTD Cell-9773520069