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Oetiker Group

Company Secretary

3-5 Years
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  • Posted 9 days ago
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Job Description

Company Description

Oetiker provides customers with the peace of mind

that their mission-critical components are reliably

connected. We are a global leader in high-end

connecting solutions for the vehicle industry and for

high-value applications in industrial segments. Our

expertise in high-quality clamps, rings, straps and

quick-connectors ranges from powertrain and

drivetrain applications to medical applications. We

offer engineering, prototyping and testing support to

quickly create comprehensive solutions for

overcoming clamping and connecting challenges.

With 1800+ employees in more than 30 countries

and over 75 years of experience, we are the trusted,

global, long-term partner for the world's leading

OEMs.

Job Description

  • Handle drafting, reviewing and finalisation of all legal documents/agreements.
  • Provides secretarial and legal support to the board of directors and the senior leadership team
  • Facilitate the convening of meetings, attend general, board and committee meetings, and maintain the minutes of these meetings.
  • Obtain approvals from the general and board meetings, government, and other statutory authorities as provided under the provisions of the Act.
  • Maintain an up to date minutes book and other statutory books and registers
  • Ensure adherence and full compliance to all statutory and regulatory requirements including FEMA, Companies act 2013 and related rules and independently handle all ROC/RBI related compliances and liaise with AD bank.
  • Advice and assist the board and the leadership team in complying with the corporate governance requirements and following best practices
  • Handle correspondence, collate information, write reports and communicate decisions to relevant parties and company stakeholders.
  • Assisting in drafting of corporate policies, Code of Conduct and all other documentation as may be required.
  • Implementation and monitoring the organization's Contract Tracking Management System and Compliance Management tools to ensure accuracy and regulatory adherence.
  • Assist the Accounting team in Finance and Accounting matters when required.

Qualifications


A Recognized Member of the Institute of Company Secretaries of India (ICSI) with a Membership Number and

3-4 years experience handling company secretarial and Legal matters in a mid size manufacturing organization.

Exposure to SAP Hana would be an added advantage

Additional Information

  • Analytical and structured way of working
  • High quality standard in work execution, attention to detail
  • Good communication and reporting skills
  • Continuous improvement mentality
  • Capable of effectively working/contributing in a small office team-oriented work environment
  • Logic and Reasoning
  • Familiar with ERP systems

More Info

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About Company

Job ID: 143125913