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