cs

ECI Engineering and Construction Company is a leading EPC company in India in the Infrastructure and Energy sectors. The company has wide presence in India and in the Middle East.
ECI currently has an order book of around INR 5000 crore.
Designation Company Secretary
Job Description • Preparing Board Meeting Agenda and conducting the same.

• Managing complete investor relationship as per SHA

• Maintaining statutory records and other documents under

corporate laws.

• Liaisoning with banks and other financial institutions and

coordinate with credit rating agencies.

• To coordinate in preparation of financing proposals, Working

Capital Enhancement proposals for financial limits of the

company.

• Liaisoning with ROC / Government Institutions/MCA and other

statutory agencies.

• Familiar with FEMA and SEBI guidelines

• Preparation of Annual Report and Directors Report.

• To take care of all the secretarial procedures and legal

requirements to carry out various corporate & subsidiary

companies activities.

• Drafting of Resolutions, legal documents, Appointment and

re-appointment of Board level nominees, Service Level

agreements etc.,

• Advising the Board of Directors and Senior Management on

various provisions of companies law and other Corporate

Laws.



Desired Profile • Candidates should have completed the ACS with good

academic credit.

• Should have around 5 - 10 years of experience with good

understanding of overall secretarial activities in any industry.

Candidates from infrastructure industry would be an added

advantage.

Key Skills :

• Good communication with clarity in speech, thought and action

and good command over English language both verbal &

written.

• Must take initiatives and must be proactive.

• Should possess good interpersonal skills.



Experience 5 - 10 Years
Industry Type Construction/ Engineering/Cement/Metals
Role Company Secretary
Functional Area Accounts, Finance, Tax, CS, Audit
Education UG - Any Graduate - Any Specialization
PG - CS
Location Hyderabad / Secunderabad
Keywords Company Secretary
Contact Naresh Kondapalli, Pratima
ECI ENGINEERING CONSTRUCTIONS COMPANY LTD

Telephone 914024786023
Email nareshhr@eciecc.com,pratimahr@eciecc.com
Website http://eciecc.com
Job Posted 26 Nov
Reference ECI/CS/2011