Vacancy for the Post of Deputy Manager -secretarial- Gurugram

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.

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Salary: Not Disclosed by Recruiter
Industry: Medical / Healthcare / Hospitals
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit
Role Category: Senior Management
Role: Company Secretary
Employment Type: Permanent Job, Full Time

Desired Candidate Profile

Graduation with CS 5-7 years of relevant experience

Understanding of Secretarial Laws.


Education:UG -Any Graduate
PG - CS

Company Profile

Fortis Healthcare Ltd

Fortis Healthcare Limited is committed to clinical excellence and patient-centric healthcare, which is manifest in hospital design, patient services, medical programmes and the compassionate approach of medical and non-medical hospital staff. Fortis commissioned its first hospital in 2001 at Mohali, near Chandigarh, and has expanded its operations to become a network with an over 10,000 bed capacity across 68 hospitals.

Source: Naukri.com

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