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Company Secretary Power Distribution Business

Gurgaon, Haryana
Jobs
#438803
Full Time

Job Description

Job opening at RECPDCL (REC Power Distribution Company Limited) for Company Secretary on contractual basis.

Designation: Company Secretary.

Qualification: Qualified Company Secretary.

Min Yrs of post Qualification Exp : Post qualification experience of at least 04 years and having membership of ICSI.

Job Description:-.

- Incorporation of Company (SPV);.

- Preparation of Agenda of Board Mee tings;.

- Convening of Board Meeting of the Subsidiary Companies (SPV);.

- Drafting of Minutes of Board and Committee Meetings;.

- Maintenance of Statutory Records/Registers of the Company and its SPV's;.

- Due diligence and transfer of SPV's to the successful bidder;.

- Filing of returns and documents on MCA portal;.

- Preparation of Annual Report of SPV's;.

- Annual filing on MCA portal (AOC 4, MGT 7);.

- DIR 3 KYC of Directors;.

- Filing of Public Enterprises (PE) survey with Department of Public Enterprises;.

- Maintaining of up-to-date company records, Ensuring compliance with regulatory mandates, and providing necessary documentation during audits;.

Other routine Company Secretarial work;.

- Familiar with the recent changes in the Companies Act, 2013;.

- Well versed with MS Office, Adobe Reader etc.
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