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Job Id: 556
Job Title: Company Secretary
Industry: Infrastructure, Real Estate & Construction
Functional Area: Legal / Law
Salary: 15 Lac - 25 Lac
Job Location: Mumbai
About the Client

It is the largest gaming company in India and the only listed company in this space. Among the 6 offshore live casino gaming licenses issued by the Government of Goa,this company owns 3 licenses. This company operates two offshore casinos that offer about 1,200 gaming positions and it will also shortly launch its onshore gaming operations in the Union Territory of Daman, adding another 1,000-1,500 gaming positions.They have ventured into the hospitality industry to provide an enhanced gaming experience.

Job Description

1. Assist in organizing, preparing Agendas for & taking minutes of Board & General Meetings
2. Maintaining statutory books including statutory books, including Register of Members, Directors etc.,
3. Ensure compliance with the statutory requirements and regulations prescribed under the Companies Act, FEMA, FDI and all other applicable legislation
4. Establish and drive implementation of Corporate Governance norms to ensure transparency in all operations
5. Liaise and build relations with the Registrar of Companies, CLB, CLT, Depositories, SEBI, MCA, Stock Exchanges and other statutory authorities; Periodically provide returns/forms required by them
6. Liaise and coordinate with the NSDL, CDSL, Share Transfer Agents and Registrars etc. of the Organization for transfer, transmission and dematerialization of securities
7. Assist in advising members of the legal, governance, accounting & tax implication of proposed initiatives of Company
8. Liaising with external Regulators & Advisors such as Lawyers & Auditors
9. Minimize cost escalations due to fines/penalties levied due to non-adherence to Governance norms
10. Experience of handling handling governance and compliance activities in the Bankinga nd Finaicaal Servcie Related Industry

Desired Candidate Profile

10+ years of experience as Company Secretary in a listed firm

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