Minfy→
Company Secretary at Minfy in Hyderabad, India
Mid LevelOn-siteHyderabad, India
Job Description
Company Secretary
- Independently planning & organizing the Board & Committee Meetings as well as General Meetings
- Preparing Notice, Agenda, Minutes, resolutions, presentations etc of such meetings E-filing of various forms & returns with MCA, RBI & IRDAI Compliance as applicable to the company
- Should keep himself/herself as well as the management updated with the latest developments in company law (CSR, Listing agreement, Whistle Blower Policy etc.).
- Analyzing, interpreting & implementation of the same to ensure 100% compliance Liaison with Registrar of Companies/Govt. authorities and ensuring all secretarial filings are done in time without any exception
- Coordinating with external lawyers, auditors and consultants & ensuring that all statements/documents/forms are accurate, prepared before time and reviewed before filing
- Maintaining all books and records as applicable under law and regularly updating them. Maintenance of statutory registers and other records under Companies Act, 1956 and preparation and filing of statutory returns and e-forms
- Shareholder's Agreement, Subscription Agreement - knowledge of related legal provisions, due diligence and documentation. Managing legal due diligence process and steps required to close equity rounds
- Coordinating & Liasioning with Registrar of Companies, Ministry of Corporate Affairs, Reserve Bank of India & Statutory Auditors.
- Overall In-charge of the Secretarial Function with end-to-end compliance with provisions of Companies Act as well as Secretarial Standards issued by ICSI Spearheading the Board Engagement & all related activities including Board/Committee meetings & General meetings
- Lead the engagement with key external statutory bodies like MCA, SEBI, Registrar Office and other regulatory authorities.
Benefits
We do not unfairly discriminate on any ground, including race, caste, religion, color, ancestry, marital status, gender, sexual orientation, age, nationality, ethnic origin, disability or any other category protected by applicable law.
Competitive Salary
Better Growth
Work Life Balance
About us
Minfy x26nbsp;is a born-in-the-cloud company and is among the fastest growing cloud consulting companies in India.x26nbsp; Minfyx26#39;s x26nbsp;mission is to augment human capacity by enabling symbiotic relationship between humans and future tech.
We put customers first, are outcome driven, help customers design their journey to make them future ready. We deliver transformative digital and cloud solutions that create large business impact. We help enterprises and SMBs in the area of Cloud Consulting, Migration and Applications Modernization. With 220+ strong cloud associates of which 100+ AWS certified experts and regional office spread in 6 cities backed by a large Delivery Centre in India and have operational presence in Singapore, Malaysia , Phillipines and USA.
As a Premier Consulting Partner with AWS, Azure Channel Partner and Google we have been recognized and awarded in the cloud industry.x26nbsp; Minfy x26nbsp;is named among Top 100 cloud MSPs globally by Channel E2E.x26nbsp; Minfy x26nbsp;has also won the 2020 AWS 2020 Consulting Partner of the Year, AWS Worldwide Public Sector Award and 2020 CRN Excellence Award Cloud Category.x26nbsp;
Minfy x26nbsp;has served clients across Asia, Europe and USA and managed services for 2000+ servers, executed 750+ migrations and is growing at an average rate of 100% YOY since inception in 2016. Our domain expertise on the cloud extends into industries like BFSI,x26nbsp; manufacturing, healthcare and life sciences,x26nbsp;education, and the public sector.x26nbsp; Minfy x26nbsp;has set upx26nbsp; Minfy x26nbsp;Labs to help customers embrace the future with AI/ML, IOT, edge and other emerging technologies. With new professional leadership from cloud giants,x26nbsp; Minfy x26nbsp;is now reinventing itself to launch itself into the global orbit.x26nbsp; x26nbsp;