Andhra Pradesh Power Generation Corporation Limited is inviting applications from individuals to fill the post of Company Secretary.
Essential Qualification: Membership of the Institute of Company Secretaries of India (ICSI).
Desirable: Graduation in Law.
Essential work experience (as on date of Notification): Minimum 5 years post qualification Executive experience (as on the date of Notification) in Companies engaged in the manufacturing process with annual turnover of not less than Rs.200 Crores per annum. Should be well-versed with provisions and regulations of Companies Act, 1956, other Corporate laws and SEBI Rules & Regulations. Should have basic knowledge about the Power Industry.
Job description and responsibilities: 7.1. To report to the Board about the compliance with provisions of Companies Act, the rules made there under and other laws applicable to the company. 7.2 Drafting of all types of Agreements. 7.3 Responsible for Secretarial, Legal and Compliance related matters of the Company. 7.4 To ensure that the affairs of the Company are conducted in the manner specified in the Memorandum and Article of Associations of the Company. 7.5 Organizing, Preparing Agendas and taking Minutes of the Board Meetings and Annual General Meetings and other Committee meetings. 7.6 To maintain the Minutes of the above meetings. 7.7 To Guide the Directors about their responsibilities and duties. 7.8 Dealing with correspondence, collating, information and writing reports, ensuring decisions made are communicated to the relevant company stake holders. 7.9 Compliance with FEMA and SEBI. 7.10 Maintenance and updations of statutory registers, records etc,. as per the applicable law and filing of the returns etc,. with MCA, RBI, DPE including the Security of : Company Seal.Ø Certificate of Incorporation.Ø Certificate(s) on Change of Name .Ø Memorandum and Articles of Association.Ø Directors’ Service ContractsØ Share Certificates and Stock Transfer Forms.Ø Other Documents of Title.Ø 7.11 Liaise with Various Government Departments to ensure Statutory compliance/ Approvals. 7.12 Perform Jobs in all Corporate Law Matter. 7.13 Furnishing the Annual Returns and Forms according to the Companies Law. 7.14 To do all such duties as assigned by the Board/Managing Director from time to time. 7.15 Any other matters related to Companies Act not mentioned here.
The last date to submit the applications is on 13th March 2023.
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