Company Secretary - Legal and Compliance Manager

Pierian Services · India

About the Company:

Pierian is a global professional services firm providing business process services and solutions in Strategy & Consulting, Business Analytics, Digital and Managed Services for functions like, Human Resource, Finance and Accounting. We particularly address critical challenges in risk management, compliance, and regulatory and corporate governance.

Responsibilities

• Incorporation of New Companies
• Preparation and Maintenance of various Statutory Registers required under the Companies Act
• To conduct Board and General Meetings of companies and pre and post compliances
• To handle event-based compliances, like:Name Change, Object Change, Multiple changes in directorship.
• Shifting of Registered office.
• Increase in Share Capital.
• Issuance, stamping and Transfer of share certificate
• Documentation and necessary approval for Registration & Satisfaction of Charges.
• Compliances for Appointment and Removal of Key Managerial Personnel (KMP) and Statutory Auditor of the Company
• Assisted in XBRL filling, financial tagging, conversion and uploading on MCA portal.
• Memorandum and Articles of Association of Companies
• Notice and Agenda of Board and General Meetings
• Minutes of Board and General Meetings.
• Directors' Report
• Annual Report
• Resolutions, under the respective Laws.
• Opinions with respect to compliances of Companies Act, 2013
• Prepared check list for various compliances under the various Laws.
• Other regular secretarial compliances. Liaison:
• Co-ordination with Statutory bodies like: Registrar of Companies, Regional Director, Ministry of Corporate Affairs & other Statutory Authorities and with Bankers/FIs related to the Company

Qualifications

5-7+ years of experience Post Qualification (Consulting / CA firm/ Shared Services )