Full Job Description
Role & Responsibilities
Post: Company Secretary
Company: SPEL Semiconductor Limited
Location: Maraimalai Nagar, Chennai, India
Functional Area: Company Secretary and Legal
Qualifications: CS, ACS, FCS
Skills: Good Verbal and Written Communication Skills, Management Skills, a sound grasp of corporate governance issues.
Experience: 2 – 3 years as company secretary. preferably in a manufacturing entity.
Package: 40 – 50K Per Month
Job Description
Guide the chairman and the board to ensure they are operating in accordance with rules and regulations.Support the chairman in ensuring the board functions efficiently and effectively.Facilitate good communication between the board, committees, senior management and non-executive directors, and shareholders.Take responsibility for the administration of the company, for example: maintaining statutory books, including registers of members, directors, and secretaries, and shareholders with all their past and present shareholdings, organizing board meetings and annual general meetings (AGMs), preparing agendas and taking minutes.File necessary documents with Companies House, such as annual tax returns and audit reports.Inform Companies House of any significant changes to the company’s share capital, administration or registered address.Monitor changes in relevant legislation and the regulatory environment and take appropriate action.Liaise with external regulators and advisers, such as lawyers and auditors.Develop and oversee the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.Pay dividends and manage share option schemes and take a role in share issues, mergers and takeovers.Draft of legal notice and helping hand to IL&FS legal head Maintaining of legal tracker for legal matters pending with any of the judicial body from company or against company.
Pls call Lakshmibathi.S – 9788835222 for more info.
Pls share resume to – slakshmibathi@spel.com
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