Company Secretary at A Chemicals & Fertilizers Major, Pune

  • 8 - 10 Years
  • Not Mentioned
  • pune
  • permanent
  • Company Secretary
  • Chemicals
  • Legal
  • Job Purpose:

    This role is primarily responsible for Secretarial Functions of PCPL & Group Companies. The responsibilities include conducting Board meeting, general Meetings, committee meetings, preparation of Annual Reports and secretarial work related to Group Companies.

    Conducting Board Meetings (BM), Committee Meeting (CM) and General Meetings (GM).

    • Preparation of Notice, Agenda & Notes on Agenda for BM, CM & GM and drafting of Minutes, resolutions, notes for opinions etc. as may be required from time to time. Annual Report of PCPL & Group Companies • Preparation of Board’s Report, Corporate Governance Report, Management Discussion and Analysis, Notice of GM and other related reports.

    Fund Raising Activity

    • Assisting fund raising team of the Company (PCPL) & Holding Companies (STL & DFPCL) for raising fund.

    Regularisation of Secretarial Records

    • Updation of Secretarial Records of the Company & Group Companies.

    Dealing with external agencies like ROC, Stock Exchanges, SEBI, Statutory Auditors etc.

    • Submit / Filing of necessary Forms, Documents, etc. to external agencies like ROC, Stock Exchanges, SEBI, Statutory Auditors etc.

    Education Qualification:

    • Candidate should be Qualified Company Secretary • Legal qualification will be added advantage

    Professional Experience

    • Total of 8-10 years post qualification experience with minimum 5 years post qualification Experience in a Listed Company



Employer Profile :

  • A Chemicals & Fertilizers Major, pune