Company Secretary
Delhi, Delhi
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Pearl Group is a diversified group having annual turnover of Rs. 8000 crores per annum. The main object of the company is to pursue real estate activities like construction of residential colonies, Mega Townships, High raise Buildings and commercial complexes throughout India and sale & purchase of agricultural plots.
The Group is also having diversified business interest in construction of roads and Bridges, Manufacturing and Trading of Spices, Tourism, and Insurance, Wines and News & Network.
Designation Company Secretary (AGM / DGM)
Job Description
Statutory compliance:
Compliance of all relevant statutes to ensure the Company is 100% compliant.ensuring smooth conduct of Meetings of Board of Directors and their Committees and of Shareholders and seeking necessary approvals of the board relating to various matters of the Company.
Other secretarial matters relating to Audits / certifications / drafting / Annual Report and other reports etc :
Completing secretarial participation with respect to Audits, certifications, drafting of various documents and agreements and various sections of Annual Report, printing of Annual Report etc. Matters relating to Capital Issues
Debt and equity – Matters relating to Issue, redemption, security creation, etc of debt and equity capital, secretarial aspects of loans , share buy back and acquisition etc.
Cater to requirements of various units, corporate office , Self Development & Dissemination of Knowledge , Liaison with Statutory / Government Authorities / Professionals/ Corporate Legal Cell / Corporate Office and units Updation with latest developments in the corporate commercial world, statutory amendments, enactments, judicial precedents. Apprising the management of recent judicial and legal developments and the implications thereof. Effective liaison to facilitate better communication and understanding, resolution of differences.
Desired Profile
Looking for candidate with minimum 8 years experience post qualification working in Financial And Banking Industry.
CS with LLB preferred.
Excellent Communication skill ( Oral & Written ) & Drafting Skill
Conversant with computers ( Ms Office )
INTERESTED CANDIDATES MAY PLEASE SEND THEIR RESUMES AT careers@paclindia.in
Experience 8 - 12 Years
Industry Type Real Estate/Property
Role Company Secretary
Functional Area Legal
Education UG - Any Graduate - Any Specialization,B.Com - Commerce PG - CS
Location Delhi
Keywords Statutory compliance, secretarial matters relating to Audits / certifications / drafting / Annual Report and other reports, Liaison with Statutory / Government Authorities / Professionals/ Corporate Legal Cell.
Contact
Shilpi Arora (careers@paclindia.in)
Pearls Group
7th Floor Gopaldas Bhawan 28 Barakhamba Road
Connaught Place
NEW DELHI,Delhi,India 110001
Telephone
91-11-43650000
Website
http://www.paclindia.in
Job Posted 02 Aug
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