Company Secretary - Mankind Pharma

Role : Company Secretary - Mankind Pharma

Location : Delhi

Qualification : CS

Experience : 7 to 8 Years

Job Description :

Key Responsibilities:

Assist the Company Secretary in orchestrating Board, Committee, and Shareholders Meetings seamlessly.

Skillfully draft Resolutions, Notices, Agendas, and Minutes for various meetings, ensuring legal compliance.

Prepare comprehensive Annual Reports for multiple companies, adhering to legal obligations.

Collaborate on entity incorporation and formation, both domestically and internationally.

Showcase your expertise in corporate restructuring including mergers, demergers, and Capital Restructuring.

Design, implement, and oversee policies aligned with the Companies Act, 2013.

Maintain and update Statutory Registers as per Companies Act, 2013.

Monitor and ensure timely filing of returns and forms under the Companies Act, 2013 & LLP Act, 2008.

Diligently oversee Loans & Investments Compliances and Related Party Transactions within Group Entities.

Handle preparation and filing of Corporate Action forms and adjudication of Stamp Duty.

Manage Dematerialization of Securities and the requisite compliances.

Foster relationships with statutory regulators and facilitate essential liaisons.

Handle FEMA-related documents and filings, ensuring compliance.

Lead the preparation, execution, and filing of various legal documents.

Obtain AD Bank approval for setting up international Branch/Representative Offices.

Master the art of drafting and vetting various documents including agreements, deeds, and affidavits.