Role : Assistant Manager - Legal & Compliances
Experience : 7 to 8 Years
Qualification : CS,LLB
Location : Navi Mumbai
Job Description : 1. Legal :
Drafting and Verification :
Draft and verify power of attorneys, letters of authority, agreements, addendums, and memoranda of understanding within the stipulated timelines.
Ensure the accuracy and legal compliance of documents.
Agreement Management :
Maintain an up-to-date agreement tracker with hard and soft copies.
Automation :
Utilize automation software (e.g., Complinity) to streamline the management, review, and approval of legal documents.
2. Secretarial :
Meetings and Documentation :
Prepare and verify notices, agendas, and draft minutes for board, general, and committee meetings in compliance with statutory timelines.
Compliance Filings :
Verify and finalize statutory documents such as annual returns (MGT-7) and directors' reports.
File various e-forms with ROC, including financial statements (XBRL, AOC-4, AOC-4 CFS).
Record Keeping :
Maintain statutory registers, records, and minutes books.
Apply for DIN and DSC as required.
Automation :
Automate company secretarial activities, including record-keeping and document preparation.
3. Outside Correspondence :
Coordination with Bank :
Liaise with banks for secretarial matters, including the renewal of credit facilities and management of bank guarantees.
Foreign Currency Management :
Ensure proper management of unhedged foreign currency positions.
Signatory Updates :
Coordinate with the finance department to update authorized signatories with banks.
Compliance Checks :
Perform due diligence and balance confirmation on a half-yearly and quarterly basis.
5. Other Important Assignments :
Regulatory Updates :
Maintain a ready reckoner for all rules, sections, and updates related to company law.
Merger and Dividend Activities :
Support pre- and post-merger activities and manage dividend-related processes.
Record Management :
Update and streamline the organizations filing systems.
Standard Operating Procedures :
Develop and implement SOPs and processes for all activities within the legal and secretarial department.
Supervision :
Verify and ensure 100% accuracy in the work assigned to reportees.
Education
Company Secretary
Skills Required
sebi regulations , Legal Matters
Assistant Legal • Navi Mumbai