Assistant Company Secretary Route Mobile

  • company name Route Mobile
  • working location Office Location
  • job type Full Time

Experience: 5 - 5 years required

Pay: INR 3000000 - INR 4000000 /year

Type: Full Time

Location: Maharashtra

Skills: Companies Act, SEBI regulations, FEMA, Interpersonal Communication, management skills, Critical Thinking, Team Management, Corporate Secretarial Functions, ListedInsider Trading Compliance, Legal Document Review, RBI FDI, ODI Compliances, Board Meeting Management, Statutory filings, Annual Report Preparation, AGMEGM Organization, New Entity Formation, Commercial background

About Route Mobile

Job Description

Job Role Assistant Company Secretary Location Mumbai Reporting Reporting to Head Legal & CS Qualification Company Secretary with ICSI membership. (Male candidates only) No. of vacancy 1 Experience Major: 5 to 7 years PQE into core secretarial and listed/insider trading compliance. Articleship exp. Not considered. Minor: working experience into legal doc. review. Pedagogy: listed Company top 1000. Budget 30-40 LPA KEY RESPONSIBILITIES This role requires you to manage the corporate secretarial functions of Route Mobile Limited, it group companies, spread across India and 23 international locations GROUP SECRETARIAL ROLE Be responsible and manage the secretarial functions of the Group, primarily listed entity route mobile, stock exchange, SEBI LODR, Insider Trading, takeover code etc. and therefore a thorough understanding of companies act and various SEBI regulations is the key. Working knowledge of FEMA, RBI FDI and ODI compliances Ensuring quarterly, half yearly and yearly compliance applicable to listed company. Schedule, plan and organize Ad hoc/quarterly Board and Board Committee meetings. Prepare agenda and draft minutes of Board/Board Committee Meetings and Directors Report. Prepare and undertake all statutory and other filings including to the Registrar of Companies and the Ministry of Corporate Affairs. Ensure through the team, to maintain and record Statutory Registers as required under the Companies Act & Rules thereunder. Assist in the preparation of Annual Report and organizing the AGM/EGM. Other day to day secretarial work of the Group like new entity formation, managing requirements of statutory & secretarial auditors etc. KEY REQUIREMENTS ACS Membership of Institute of Company Secretaries of India A recognized law degree (LLB) from India with at 5-7+ years post qualification experience in a in an in-house position in a top 1000 listed corporation. A strong corporate and commercial background. Strong interpersonal communication and management skills as the role will involve close interaction with Management and business units. Sound commercial sense and critical thinking skills, a proactive practical approach, and the ability to manage a range of issues involving multiple areas of law, are critical traits necessary for this role. Mature, meticulous analytical and a team player. Email careers@routemobile.com,