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Dear Candidate,
Greetings for the day!!!
In very short we are group of human resource consultants and one of our prestigious client an International Publishing Group M/s Penguin Books India is urgently looking for Manager Legal & Company Secretary for their Gurgaon Corporate Office, as per details pasted below the signatures.
If seriously interested then kindly go thru our complete mail in detail and mail us your UPDATED CV IN WORD FORMAT ONLY and PASSPORT SIZE OR FULL SIZE PROFESSIONAL/ FORMAL PHOTOGRAPH along with the following details ONLY as per order stated below so as to be uploaded by our software, thereon our Senior Consultant will touch base you to discuss in deep details -
current ctc in lpa -
expected ctc in lpa -
time required to join once selected/ offered -
present work location/ area -
present residing location/ area/ colony -
no of years of exp in CS profile -
no of years of exp in Legal profile -
open for dlf cyber city gurgaon work location - yes or no -
briefly state why are you fit for this assignment -
KINDLY SEND THE ABOVE DETAILS ONLY AS PER ORDER STATED SO AS TO BE UPLOADED BY OUR SOFTWARE TO BE PROCESSED FURTHER.
KINDLY DO NOT CHANGE OR DELETE OUR MAIL SUBJECT OR MAIL MATTER SO AS TO KEEP PROPER TRACK OF YOUR PROFILE.
BEING TOTALLY PROFESSIONAL 100% CONFIDENTIALITY IS ASSURED.
ONE OF OUR SENIOR CONSULTANT WILL SPEAK WITH YOU IN COMPLETE DETAIL & IF MUTUALLY AGREED ONLY THEN WE WILL BE PROCESSING YOUR PROFILE WITH THE CLIENT.
PACKAGE IS NOT AT ALL A CONSTRAINT FOR THE DESERVING CANDIDATE.
Take care
Sanjay
LiveWire Solutions, Delhi
E-mail - san...@livewiresol.com
COMPANY PROFILE AND JD -
CLIENT PROFILE -
Penguin Books India
www.penguinbooksindia.com
CORPORATE OFFICE - DLF CYBER CITY, GURGAON WITH FIVE DAYS WORKING
Penguin Books India is the largest English language trade publisher in the subcontinent. Founded in 1985, Penguin India began publishing in October 1987 with six books. Celebrating its twenty-fifth year in 2012, the company now publishes more than 250 new titles every year and has an active backlist of over 3000 titles. Known for its strong fiction and narrative non-fiction list, Penguin India publishes across virtually every segment including biography, travel, business, politics, history, religion and philosophy, lifestyle, cookery, health and fitness, sports and leisure, visual books and children's books.
Apart from English, Penguin India also publishes in Hindi, and its books are available in several Indian languages including Hindi, Marathi, Gujarati, Tamil, Telugu, Kannada, Malayalam, Bengali and Urdu from local language publishers.
Penguin India is also the exclusive distributor partner in the region for books published by several leading publishing houses, including the Penguin Group, A&C Black, Atlantic Books, Bloomsbury, Faber & Faber, Granta, Hay House, Icon, Kyle Cathie, Marshall Cavendish, Mira, Quercus, Sterling, Constable & Robinson, Oneworld and Zubaan.
Penguin India's author list reads like a who's who of Indian writing. Featuring three Booker Prize winning novels (The God of Small Things, The Inheritance of Loss and Life of Pi) and authors have won virtually every major literary prize, including the Nobel Prize, the Magsaysay Award, the Jnanpith Award, the Sahitya Akademi Award and the Commonwealth Writers' Prize; several of Penguin's authors are also recipients of the Bharat Ratna and the Padma Vibhushan, India's highest civilian honours.
Penguin India was formed in 1985, with UK-based publishing house, Penguin Publishing Company, holding a 40 per cent stake, which it later increased to 55 per cent. Penguin Random House has now acquired the remaining 45 per cent, and takes 100 per cent ownership of the Penguin India.
John Makinson, Chairman of Penguin Random House India, said, "The partnership between Ananda Publishers Private Limited and Penguin in India stretches back more than 25 years and has created a local publishing company that leads the market in both size and reputation. My friendship with Arup and Aveek Sarkar has been one of the highlights of my Penguin career but there is always a right moment to move on professionally, and the watershed merger of Penguin and Random House provides it. The two wholly-owned companies are now combined under the leadership of their CEO, Gaurav Shrinagesh, who will be able to build on the legacy of these two fine India publishing houses."
Gaurav Shrinagesh, CEO Penguin Random House India, observed, "The merger of Penguin and Random House has brought together India's two most successful publishing houses, and we are delighted that with the completion of this deal, they now are fully united as Penguin Random House India. Under the partnership withAnanda Publishers Private Limited, Penguin became one of the most recognizable and respected publishers in India. We are now looking forward to building on this foundation with our talented authors and colleagues from across the whole of Penguin Random House India."
JOB DETAILS -
DESIGNATION - Manager Legal & Company Secretary
WORK LOCATION - DLF Cyber City, Gurgaon Corporate Office with Five Days Working
KEY RESPONSIBILITIES -
Compliance with Company Law matters including : preparing agenda and record minutes of Board meetings, maintenance of statutory records/registers
Preparation of Notices, Agendas, Resolutions and Minutes of various statutory meetings like Board Meeting, General Meetings Committee Meetings (IPO, Audit, Remuneration, Nomination etc)
Timely conducting of the Board Meeting and General Meeting and other Statutory Meetings in compliance with Companies Act, 1956 and Listing Agreement
Issue of Equity Shares, Preference Shares and Debentures, Issue of Share certificates & debentures certificates
To liaise for all legal matters with company lawyers, prepare and vetting of legal agreements required by the company on a regular basis
Approval of Share transfers, Transmissions, Transpositions, Demat & Remat requests, Issuance of duplicate Share Certificates, Splitting, consolidation, subdivision of securities
Manage Banking, RBI, FEMA, FCGPR and Customs related issues
Vetting of Business agreement, Vendor Agreement, Shareholders Agreement, Service Level Agreement and all other Business related Agreements
Drafting of Service/ Supply Agreements, Confidentiality Agreements, License Agreements/ Labour Agreement/ Contractual Staff Agreements etc
Liaisoning with IT Authorities and other Statutory Authorities with respect to statutory dues, appeals, assessment orders, replies etc
Dealing with Copyright / IPR related matters including vetting of all types of agreements, drafting legal notices for infringements and coordinating with lawyers towards infringement claims.
EDUCATION & QUALIFICATION -
Qualification - Member of Institution of Company Secretaries
Candidates with Legal knowledge/ qualification (Bachelor or Master of Law) would be an added advantage
Minimum 5 - 10 years of relevant experience in reputed Indian or MNC
Ability to liaise with different department heads within the company.
Very strong written and verbal communication skills
Excellent knowledge in computers - word/ excel/ pivot/ power point/ internet/ emailing etc
Please Do Not Print This E-Mail Unless It Is Absolutely Necessary, Save Tree Save Earth.....
Sanjay
LiveWire Solutions, Delhi
E-mail - san...@livewiresol.com | Is this job relevant to you? Yes No |
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