Urgent Requirement for a reputed Shipping Company of Company Secretary

Qualification: Chief Engineer Min 5 years of shore job experience

Location – Mumbai

1. Experience Minimum 5 Years of Post Qualification Experience as Company
2. Key Responsibilities:

• Responsible for entire gamut of secretarial work including compliance with

Companies Act, 1956/2013, Corporate Governance norms & Secretarial Standards

prescribed by ICSI and in particular:

- Conducting of Board/Committee/General Meetings and drafting of

agenda/minutes;

- Interaction/Relationship with Board of Directors;

- Maintenance of statutory registers;

- Filling & filing of statutory forms/returns;

- Monitoring of borrowing/investment limits; and

- Issue of Securities.

   Advising the Management on structures for potential transactions, strategic issues

and the impact/consequences on the company of the amendment in the applicable regulations.

• Loan documentation, creation of security and satisfaction of charges;
• Incorporation, Voluntary Winding up and Fast Track Exit of Companies
• Compliance with applicable laws & Implementation of statutory compliance framework;
• Loan documentation (including external commercial borrowings), creation of

security and satisfaction of charges and compliance with FEMA/Reserve Bank

Guidelines:

• Providing information/support to Fellow Subsidiaries/Holding Company.
• Liaising with Registrar of Companies, Reserve Bank of India, Practising Company Secretary and Statutory Auditors.

Interested applicants may send their resume to:

vnm@tstjobs.com

contact@tstjobs.com

+91-2241271324