Company Secretary & Compliance Officer

Summary : The company is looking for a suitable candidate to be appointed as Company Secretary & Compliance Officer. The candidate will be involved in supporting the Management and carrying out all the Secretarial & Compliance requirements. The candidate would also be required to offer Legal Counsel to the organization and will be involved in dealing with day to day corporate advisory, as required.

A. Company Secretarial: 90% Bandwidth
a) Secretarial Compliance for all group entities under Tara Chand Group, Organizing Board, General and Committee meetings, Drafting of resolutions, Preparation of Notices, Agendas, Minutes of the company meetings, etc.
b) To ensure 100% compliances of the provision of the Companies Act 2013 and rules made there under and any other statutes and by laws of the company, RBI, FEMA and allied laws
c) Liaising with external third-party consultant
d) Ensure compliance with various e-filling / ROC and other secretarial requirements. Coordinate with statutory and internal auditors of the company.
e) Maintaining and Custodian of the record books under the company secretarial guidelines and companies Act, 2013 for a listed Company.


B. Legal Counsel: 10% Bandwidth
a) Agreements Drafting, review and preparation of various service (inward and outward) agreements, Preparation of Power of Attorneys, Confidentiality Disclosure Agreement, Registration of agreements, deeds and all other commercial agreements.
b) Court matters representing the company before the Courts of law; Cases follow up, Liaising with Advocates, drafting and reviewing applications and notices.
c) Provide legal advice, in consultation with the Company's appointed Legal Counsel (s), from time to time to its key stakeholders.

COMPETENCIES:
a) Good Communication
b) Strong Interpersonal Skills
c) Business Acumen (added advantage)

KNOWLEDGE, SKILLS & ABILITIES:
a) Good knowledge of laws and their applicability
b) Excellent writing skills to be able to draft documents
c) Decision making ability
d) Excellent communication skills and interpersonal skills.
e) Eye for detail and good analytical ability.
f) High degree of compliance and professional discipline

Join our team and contribute to our continued success! If you possess the skills and qualifications mentioned above, please apply with your updated resume and a cover letter outlining your relevant experience.

Note: Only shortlisted candidates will be contacted.

Tara Chand InfraLogistic Solutions Ltd is an equal opportunity employer. We encourage individuals from diverse backgrounds to apply.