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Company Secretary and Secretarial Department @ Agio Pharmaceuticals

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Agio Pharmaceuticals  Company Secretary and Secretarial Department

Job Description

Role & responsibilities

Job Responsibilities:

1. Handling all the companies compliance (Quarterly, Half yearly and annually) (Other E-Forms as per the requirement and closure of company).

2. Handling RBI Compliances (APR and FLA periodically)-(Filling ODI and Remittance Periodically)- (Generating UIN for subsidiaries)

3. Handling, Preparing, coordinating and record maintain of overall CA Certification and generating UDIN.

4. Banking Work- Preparing bank related documents , KYCs , Opening bank accounts and liasoning with Bank officials

5. Handling Registrar and Transfer agents (RTA)- (Generating ISIN and Demat share transfer)

6. Ensure documentary requirements as per Companies Act and take action as follows.

7. Filing Documents with Registrar of Companies, RBI, SEBI.

8. Co-ordinate with the Board of Directors, Top Management, RTA, Stock Exchanges and Shareholders.

9. Convene BM, EOGM AND AGM, accordingly prepare agendas and papers for Board Meetings, Committees and Annual General Meetings.

10. Maintaining statutory books including Registers of Members, directors and secretaries/ Statutory Books and registers.

11. Payment of dividend and Interest payments.

12. Ensure proper compliances and execution of contracts and agreements and Drafting and execution of agreements, contracts and resolutions.


Job Classification

Industry: Financial Services
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Agio Pharmaceuticals
Location(s): Mumbai

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Keyskills:   Top Management SEBI. Co-ordinate with the Board of Directors ROC RBI Stock Exchanges and Shareholders. Convene BM Secretarial Work Secretarial Compliance ROC Compliance RTA

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Agio Pharmaceuticals

Agio Pharmaceuticals Ltd. was established in 1991 to augment a focused approach towards global pharmaceutical marketing. Today, like the prism we have spread our aura of being a professionally managed and a committed organization over several countries. Understanding the strategic & operational...