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Jobs in Afcons Infrastructures Ltd | 3 – 6 yrs | Mumbai

Last Updated on December 4, 2018 by Admin




Afcons Infrastructures Ltd. (Group company of Shapoorji Paloonji) is one of India’s Major Infrastructure company having its presence in Transportation, Hydro Power, Marine and Industrial construction.

Senior Officer / Manager – Company Secretary

Job Description
Handling entire Secretarial compliances of Afcons and subsidiaries under the Companies Act and Secretarial Standards including but not limited to;
1. Preparing Agenda & Minutes of Board Meeting, Committee meeting and General Meeting.
2. Filing of statutory Forms & Updation of Statutory Registers.
3. Attending and corresponding with MCA and other regulatory pertaining to Company law and regulatory matter of Afcons and Subsidiaries compliances.
4. coordinating with R&T Agent on all Secretarial matters of Afcons.
5. Handling Dividend matters, NCD, Preference share and Charge matters of Afcons.
6. Setting-up of Companies (in and outside India) / branch offices / representative office.
7. Handling Bank Guarantees and Issue of POA for various Corporate Matters.
Other Support functions
8. Assist in drafting of MOU / JV / Consortium Agreement for Projects.
9. Assist in Review of working capital facility documents /agreements to be executed with Bankers.
10. Attending Legal matters in courts, coordinating with Counsel for Legal and Company law matters



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