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Assistant Manager - Company Secretary

3-6 years

Bangalore / Bengaluru

1 vacancy

Assistant Manager - Company Secretary

Motherhood Hospital

posted 12hr ago

Job Description


  • Manage the process of corporate filings with government authorities, such as incorporation documents, licenses, and other legal filings across all jurisdictions, with support from local consultants.
  • Ensure the company s compliance with local, national, and international regulations, including filing corporate documents, annual returns, and statutory filings.
  • Prepare and coordinate with consultants to prepare documents and resolutions for board and shareholder meetings.
  • Maintain the company s minute books and statutory registers and manage the preparation and execution of documents such as resolutions and Power of attorney.
  • Develop and implement policies, procedures, and controls to ensure ongoing compliance with all relevant laws, regulations, and industry standards.
  • Manage regulatory filings and ensure compliance with corporate obligations, such as annual returns, declarations, and filings with ROC, SEBI, and other authorities.
  • As needed, assist with due diligence processes. Support internal audits and respond to audit findings related to compliance areas.
  • Liaising with Registrar of Companies, share registrar, depository, statutory auditors and other regulatory authorities.
  • Assist in special projects relating to legal entity reorganization, adoption/alteration of Memorandum of Association and Articles of Association, capital infusion/repatriation, FEMA, Merger and Acquisition, etc.
  • Ensure that the company is compliant with the Companies Act 2013 and allied rules, Secretarial Standards, and any other regulations impacting the corporate secretarial function at all times.
  • Keeping up to date with changes in legislation and advising the board on the potential impact on the company.
  • Maintain statutory registers, company records, and other essential documents per legal and organizational policies. Oversee the archiving and retrieval of corporate documents.
  • Conduct board meetings for subsidiaries independently.
Job Category: Legal
Job Type: Full Time
Job Locations: Bangalore
Experience: 3-6 years
Qualification: Qualified Company Secretary


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54%
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66%
100%
Flexible timing
Monday to Saturday
No travel
Day Shift
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Motherhood Hospital Benefits

Health Insurance
Job Training
Soft Skill Training
Team Outings
Cafeteria
Free Transport +6 more
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