Deputy Manager - Secretarial NA NA 2019-04-29 19:16:36 Full Time 2019-04-29 to 2019-05-29 Fortis Healthcare Delhi NA NA NA NA

Job details: To perform day to day and event based activities for FHL and some group companies in line with Companies Act, 2013, Listing Agreement with Stock Exchanges and Applicable provisions of FEMA Preparation and circulation of Notices / Agenda / Minutes of meetings of Shareholders / Board / Committees / Postal Ballot and Conducting Meetings Administrative Arrangements Preparation and filing of applications for securing Statutory approvals from Central Government / Statutory / Other Authorities Annual Report and Annual General Meeting - Drafting of Directors' Report and Corporate Governance Report; - Co-ordination with Printers for Design Layout and printing - Co-ordination with RTA for dispatch of Annual Report - AGM arrangements viz. Venue, tentage, Dais, Registration Counters, Caterers, Banners, Stationary, RTA, Registration and management of Shareholders, Planning for Directors' visit and their security Investors Servicing - Monitoring of redressal of investors grievances - Securing approval for transfer of shares, Issue of new / duplicate share certificates upon Loss / remat / split etc. - Correspondence with Shareholders Restructuring / Growth Initiatives through - Further Issue of Capital (Rights Issue) - Private Placements of Equity capital / Debentures - Due Diligence for Acquisition of Greenfield / Brownfield projects and Mergers & Amalgamations Statutory filing of Forms and Returns with MCA / Stock Exchanges / RBI Maintenance of Statutory Registers and Records Website Posting and updating Statutory Information in Investors Section Liaison with MCA, BSE, NSE, RTA, RBI, SEBI, NSDL, CDSL, POSTAL AGENCIES, PRINTERS, MAILERS, AD AGENCY Preparation of MIS on Shareholders to Management / Issue of Power of Attorneys / Vetting and clearance of bills of service providers In addition, maintaining the Statutory Records of 4-5 Unlisted Company from compliance perspective

Posted on : 29-Apr-2019

Deputy Manager - Secretarial

Fortis Healthcare

Deputy Manager - Secretarial Delhi NA NA NA NA 29-Apr-2019 to 29-May-2019 4-6 Yrs NA NA NA

Job details: To perform day to day and event based activities for FHL and some group companies in line with Companies Act, 2013, Listing Agreement with Stock Exchanges and Applicable provisions of FEMA Preparation and circulation of Notices / Agenda / Minutes of meetings of Shareholders / Board / Committees / Postal Ballot and Conducting Meetings Administrative Arrangements Preparation and filing of applications for securing Statutory approvals from Central Government / Statutory / Other Authorities Annual Report and Annual General Meeting - Drafting of Directors' Report and Corporate Governance Report; - Co-ordination with Printers for Design Layout and printing - Co-ordination with RTA for dispatch of Annual Report - AGM arrangements viz. Venue, tentage, Dais, Registration Counters, Caterers, Banners, Stationary, RTA, Registration and management of Shareholders, Planning for Directors' visit and their security Investors Servicing - Monitoring of redressal of investors grievances - Securing approval for transfer of shares, Issue of new / duplicate share certificates upon Loss / remat / split etc. - Correspondence with Shareholders Restructuring / Growth Initiatives through - Further Issue of Capital (Rights Issue) - Private Placements of Equity capital / Debentures - Due Diligence for Acquisition of Greenfield / Brownfield projects and Mergers & Amalgamations Statutory filing of Forms and Returns with MCA / Stock Exchanges / RBI Maintenance of Statutory Registers and Records Website Posting and updating Statutory Information in Investors Section Liaison with MCA, BSE, NSE, RTA, RBI, SEBI, NSDL, CDSL, POSTAL AGENCIES, PRINTERS, MAILERS, AD AGENCY Preparation of MIS on Shareholders to Management / Issue of Power of Attorneys / Vetting and clearance of bills of service providers In addition, maintaining the Statutory Records of 4-5 Unlisted Company from compliance perspective

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