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Deputy Manager -secretarial

Gurgaon, Delhi-NCR

Fortis Healthcare

Job Description

Managing independently the listing compliance
Conduction of Board and General Meeting of Listed entity.
To perform the activities for Group Companies for compliance of Companies Act, 1956.
Filings of Statutory Forms with Ministry of Corporate Affairs.
Maintenance of Statutory Registers & Records as per applicable Laws (Companies Act, 1956) including minutes of the Board Meetings, Committee Meetings and General Meetings
Preparation of Notice, Directors Report and Annual Return for Group Companies.
Co-ordination and follow ups with Statutory Authorities.
Compliance of Insider Trading Regulations.
Preparing Notice for Closing of Insider Trading window.
Make check for Pre- Clearance of Trade.
Follow up for all mandatory Disclosures under Insider Trading Code.
To manage secretarial activities wrt to acquisition of Companies.
Approval from Stock Exchanges for Employee Stock Option Scheme.

Company Description

Fortis Healthcare Limited is a leading, pan Asia-Pacific, integrated healthcare... delivery provider.   Read full description

Additional Information

Last updated:
Job type:
Full time
Position type:
Minimum experience:
Between five and ten years
Compulsory Education
Jobs in Accounting / Auditing / Tax
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