Doka Group Hiring for Company Secretary at Navi Mumbai, Maharashtra Full Time

Full Job Description
Company Description

With more than 160 sales and logistics facilities in over 70 countries, highly efficient in-house production and more than 6,000 employees, the Doka Group is one of the world’s leading companies for developing, manufacturing and distributing modern system formwork technology. Our strong and effective sales organisation gives construction firms all over the world swift access to pathbreaking formwork solutions and services for all areas of cast-in-place building construction.

To continue building our high level of service for our customers, the Doka Group not only invests in its employees’ professional and personal career development but also sets great store by foresighted personnel planning.

Job Description

The role will be an individual contributor role directly reporting to the Head of Finance, DOKA India.

Your responsibilities:
Handle Company Secretarial matters pertaining to Board & General Meetings, Memorandum & Articles of Association, Statutory Registers, Statutory Filings, and Corporate Governance
Identify and appraise Management of compliances applicable to the company and establish Boards responsibilities and best practices
Attend to Share Management responsibilities such as Share Registration and Share & Capital Issuance / Restructuring
Assist in research and preparation of statutory compliance checklists/templates and other checklists based on requirements mandated by Secretarial Standards
Assist in legal matters, drafting & vetting legal agreements with customers, suppliers, dealers etc.
Maintain all statutory records like Minutes, Statutory Registers, Policies
Conduct all Statutory Meetings stipulated during a financial year
Maintain a tracker for all legal cases where the company is involved
Manage the records of all contracts executed or being executed by the company and ensure that company’s obligation therein are fulfilled.
Overall management of all activities pertaining to secretarial and legal compliance
Associate with Corporate lawyers on various Commercial advisory
Support and work with other Financial functions in terms of Taxation & Audit

Qualifications

Qualified Company Secretary – Member of Institute of Company Secretary of India (ICSI) and /or BGL and /or Bachelor Degree (essential);
Additional qualification of LLB is preferred.
A valid membership number with the Institute of Company Secretaries of India;
1 – 3 years post qualification experience in professional firms, banking or financial institutions or listed or MNC’s handling corporate secretarial matter (essential);
Expert knowledge in Companies Act and FEMA (essential)
Knowledge of international jurisdictional law, Labor Laws (desirable)
SAP Knowledge (preferred)

Additional Information

Prior company secretarial experience
Strong verbal and written communication skills and technical capabilities are essential
Financial services experience
Excellent written and spoken English
Experienced with Blueprint OneWorld
Experience in Microsoft Office Suite (Word, Excel, Power Point)
Self-starter with the ability to monitor own workload to meet work goals
Strong interpersonal and analytical skills
Ability to work under tight deadlines
Meticulous attention to detail

Location: This position will be based in Kharghar, Navi Mumbai.