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Senior Officer / Manager - Company Secretary

3 - 6 YearsMumbai

Posted: 13 days ago

Job Description

Handling entire Secretarial compliances of Afcons and subsidiaries under the Companies Act and Secretarial Standards including but not limited to;
1. Preparing Agenda & Minutes of Board Meeting, Committee meeting and General Meeting.
2. Filing of statutory Forms & Updation of Statutory Registers.
3. Attending and corresponding with MCA and other regulatory pertaining to Company law and regulatory matter of Afcons and Subsidiaries compliances.
4. coordinating with R&T Agent on all Secretarial matters of Afcons.
5. Handling Dividend matters, NCD, Preference share and Charge matters of Afcons.
6. Setting-up of Companies (in and outside India) / branch offices / representative office.
7. Handling Bank Guarantees and Issue of POA for various Corporate Matters.
Other Support functions
8. Assist in drafting of MOU / JV / Consortium Agreement for Projects.
9. Assist in Review of working capital facility documents /agreements to be executed with Bankers.
10. Attending Legal matters in courts, coordinating with Counsel for Legal and Company law matters.

Salary: Not Disclosed by Recruiter
Industry: Construction / Engineering / Cement / Metals
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit
Role Category: Senior Management
Role: Company Secretary
Employment Type: Permanent Job, Full Time

Desired Candidate Profile


Company Profile

Afcons Infrastructure Limited
Afcons Infrastructures Ltd. (Group company of Shapoorji Paloonji) is one of India's Major Infrastructure company having its presence in Transportation, Hydro Power, Marine and Industrial construction.
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Contact Details

Recruiter Name:Prabhat Pastor

Contact Company:Afcons Infrastructure Limited

Reference Id:MGR-CS-18-19