Company Secretary Executive

Company Secretary Executive

04 May
|
Heritage Foods
|
Hyderābād

04 May

Heritage Foods

Hyderābād

from 2 to 4 year(s) of Experience



₹ Not Disclosed by Recruiter



hyderabad



with Naukri.com



or





Job Description



Dear Aspirant,

Greetings from Heritage Foods Ltd!!





We have Openings for the Position of Executive - CS @Hyderabad.

Interested candidates kindly share your profiles to [email protected]





Prerequisites:





- Qualification CS with 2-4 yrs. of experience in a listed company.





Core Responsibilities:

Responsible for Conduct & prepare minutes of Board Meeting, ,, Preparation of Annual Report. Assisting in maintaining statutory books, including registers of members, directors, and secretaries. MIS reports under the Compliances of Companies Act.





A) Secretariat Support:









-

Drafting Resolutions, Minutes of Board Meeting, General Meetings, Notice and other normal Company Secretarial Documents

- Preparation and filing of Annual Filing Documents and Forms with ROC & Stock Exchanges

- All secretarial works such as the issue of shares, increase in Authorized capital, Transfer of shares, Charge satisfaction, Charge Creation, Modification

- Be the key point of contact for the relevant subsidiary boards.

- Provide accurate and relevant information to Directors and the Boards of Joint Venture companies and Board committees.

- Maintain the relevant Board calendar,

- Ensure all decisions of the Board are accurately and appropriately recorded in the minutes of the meetings.

- Maintain statutory records for all relevant subsidiary/JV companies

- Manage and coordinate the processing, verification, and execution of all material legal documentation on behalf of subsidiary companies.





B) Corporate Governance:



-

Maintain a current knowledge base of external corporate governance requirements, trends, and key matters of interest for Boards.

- Assist in complex governance issues, including providing direction and facilitating approvals as required by the Shareholders Agreement, to and from the Joint Venture companies, their shareholders.





Work Location:

Heritage Foods Ltd

6-3-541/C, Panjagutta, Beside NIMS Hospital, SBI Line, Hyderabad, Telangana.



Role:Company Secretary



Salary: Not Disclosed by Recruiter



Industry:Any Industry



Functional Area:Accounts, Finance, Tax, Company Secretary, Audit



Role Category:Senior Management



Employment Type:Full Time, Permanent



Key Skills



Company SecretarialCompany SecretaryCompanies ActLegal DocumentationCorporate GovernanceSecretarial ActivitiesROCBoard MeetingMIS Reporting



Education-



UG:



PG:CS in CS



Doctorate:



Company Profile



HERITAGE FOODS LIMITED



The Heritage Group, founded in the year 1992 by Mr. Nara Chandrababu Naidu, is one of the fastest growing Public Listed Companies in India, with six-business divisions-Dairy, Retail, Agri, Bakery, Renewable Energy and VetCa under its flagship Company Heritage Foods Limited (Formerly known as Heritage Foods (India) Limited).



The annual turnover of Heritage Foods crossed Rs.2344.01 crores in financial year 2017-18



Currently Heritage's milk and milk products have a market presence in Andhra Pradesh, Telangana, Karnataka, Kerala, Tamil Nadu, Maharastra, Odisha and NCR Delhi and its retail stores across Bangalore, Chennai and Hyderabad. Integrated agri operations are in Chittoor and Medak Districts and these are the backbone to retail operations and the state of art Bakery plant at Uppal, Hyderabad, Telangana.



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