Brief Role Dimensions Secretarial
Organizing Board and other committee Meetings and Shareholders’ General Meetings of the Company, including preparing agendas, minutes, and resolutions.
Secretarial work & Statutory Compliances under Companies Act, Listing Regulations and SEBI Regulations
Prepare and file necessary documents, returns, and forms with government authorities, such as the Registrar of Companies (RoC), MCA and the Securities and Exchange Board of India (SEBI).
Maintain and update statutory registers, books, and records required by law.
Monitor changes in relevant legislation and regulations and communicate their impact on the company.
RBI compliances for inward/outward investments/financial commitments
Knowledge/experience of secretarial matters of overseas subsidiaries shall be an added advantage
Prepare and file annual reports and other corporate disclosures with RoC, Stock Exchanges etc.
Handling of matters related to corporate restructuring, mergers, acquisitions, and other corporate transactions. General Legal
To provide qualified legal advice,



legal leadership, strategy, and risk management through knowledge experience and help develop compliance systems and processes for all of Amin Holdings operations and all areas of the business in India and all abroad locations.
To provide and set strategic direction, sound balanced legal advice on a wide range of corporate commercial matters. Accountability for corporate compliance and legal issues.
Oversight for various legal regulatory and government affairs related matters.
To advise on employment related issues e.g. termination, severance, mutual separation, outsourcing arrangements, employment templates.
To be actively involved in managing potential litigation and ensure that Amin Holding interest is protected. To advise and assist the business partners in negotiations with third parties and to assist as appropriate in concluding settlements.
Contracts
Should be a Business Enabler.
Subject Matter Exper

📌 Legal Counsel (Bengaluru)
🏢 The SLK Group
📍 Bengaluru