Company Secretary - Mankind Pharma

Role : Company Secretary - Mankind Pharma

Location : Delhi

Qualification : CS

Experience : 7 to 8 Years

Job Description :

Key Responsibilities :

• Assist the Company Secretary in orchestrating Board, Committee, and Shareholders Meetings seamlessly.
• Skillfully draft Resolutions, Notices, Agendas, and Minutes for various meetings, ensuring legal compliance.
• Prepare comprehensive Annual Reports for multiple companies, adhering to legal obligations.
• Collaborate on entity incorporation and formation, both domestically and internationally.
• Showcase your expertise in corporate restructuring including mergers, demergers, and Capital Restructuring.
• Design, implement, and oversee policies aligned with the Companies Act, 2013.
• Maintain and update Statutory Registers as per Companies Act, 2013.
• Monitor and ensure timely filing of returns and forms under the Companies Act, 2013 & LLP Act, 2008.
• Diligently oversee Loans & Investments Compliances and Related Party Transactions within Group Entities.
• Handle preparation and filing of Corporate Action forms and adjudication of Stamp Duty.
• Manage Dematerialization of Securities and the requisite compliances.
• Foster relationships with statutory regulators and facilitate essential liaisons.
• Handle FEMA-related documents and filings, ensuring compliance.
• Lead the preparation, execution, and filing of various legal documents.
• Obtain AD Bank approval for setting up international Branch / Representative Offices.
• Master the art of drafting and vetting various documents including agreements, deeds, and affidavits.

Education

Company Secretary

Skills Required

Sebi, Roc