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Hiring for Company Secretary in Kanpur, for Exp. 5 - 6 yrs at MKU Limited.,Kanpur (Job in Kanpur)

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Job Description:JOB DESCRIPTION: Position: Legal Officer Department: Legal Reports to: Managing Director Job Location: MKU Limited, Gandhi Gram, Kanpur Position Requirements: Qualification: 1. Essential: ACS/FSC having minimum 5 years of post-qualification experience 2. Preferable: LLB and any exposure to Intellectual Proprietary Rights& amp nbsp & amp nbsp Companies to be covered: -MKU Limited -E.I.S. Electronics (India) Private Limited -Concord Safety Solutions Private Limited -Magnus Industrial Enterprises Private Limited -Rayden Defence Private Limited Knowledge required: -Through knowledge of Companies Act, 1956/2013 -Working knowledge of some civil laws, ordinarily used in trade and commerce Secretarial Compliance 1.Statutory compliance of Companies Act, 1956/2013 a)Conduct of board meeting at regular intervals and Preparation of agenda in coordination with Chairman/MD, compilation of the same etc. b)Directors Attendance Register c)Preparation of minutes of board and general meeting d)Preparation of various policies as required under Companies Act, 2013 e)CSR compliances f)Compliance of related party transactions, borrowing of loan from directors, giving of corporate guarantees to group companies etc. g)Appointment of internal auditor, secretarial auditor and if required cost auditor h)Annual Filing of all group companies (15 companies) i)Such other matters as may be assigned. Other Work: 1.Office administration such as: a)Record of files, running as well as closed b)Paper Management i.e. record regarding movement of papers c)Storage of files d)Record of affixation of rubber stamps e)Such other filing records as may be required

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Posted on: Sunday, 18 March, 2018  09:06
Expires On: Thursday, 27 June, 2019  18:30

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