Executive Company Secretary ( Semi Qualified )

3 - 5 Years

Job Description

Dear Aspirant,

Greetings From Heritage Foods Ltd !!

We have Openings for the Position of Executive - CS @Hyderabad.
Interested candidates kindly share your profiles to sreebhanu.c@heritagefoods.in

- Semi-qualified CS with 3-4 yrs of experience in a listed

Core Responsibilities:
Responsible for Conduct & prepare minutes of Board Meeting, General Meeting,
Preparation of Annual Report. Assisting in maintaining statutory books, including registers of
members, directors and secretaries. MIS reports, reports under Compliances of
Companies Act.
A) Secretariat Support:
- Drafting Resolutions, Minutes of Board Meeting, General Meetings, Notice and other normal
Company Secretarial Documents
- Preparation and filing of Annual Filing Documents and Forms with ROC & Stock Exchanges
- All secretarial works such as issue of shares, increase in Authorized capital, Transfer of
shares, Charge satisfaction, Charge Creation, Modification
- Be the key point of contact for the relevant subsidiary boards.
- Provide accurate and relevant information to Directors and the Boards of Joint Venture
companies and Board committees.
- Maintain the relevant Board calendar,
- Ensure all decisions of the Board are accurately and appropriately recorded in the minutes of
the meetings
- Maintain statutory records for all relevant subsidiary/JV companies
- Manage and coordinate the processing, verification and execution of all material legal
documentation on behalf of subsidiary companies

B) Corporate Governance:
- Maintain a current knowledge base of external corporate governance requirements, trends
and key matters of interest for Boards.
- Assist in complex governance issues, including providing direction and facilitating approvals
as required by the Shareholders Agreement, to and from the Joint Venture companies, their

Perks and Benefits 

" Best in the Industry "

Salary: Not Disclosed by Recruiter

Industry:Agriculture / Dairy

Functional Area:Accounts, Finance, Tax, Company Secretary, Audit

Role Category:Senior Management

Role:Company Secretary


Desired Candidate Profile

Please refer to the Job description above


UG:B.Com - Commerce


Doctorate:Doctorate Not Required

Company Profile


The Heritage Group, founded in the year 1992 by Mr. Nara Chandrababu Naidu, is one of the fastest growing Public Listed Companies in India, with six-business divisions-Dairy, Retail, Agri, Bakery, Renewable Energy and VetCa under its flagship Company Heritage Foods Limited (Formerly known as Heritage Foods (India) Limited).

The annual turnover of Heritage Foods crossed Rs.2344.01 crores in financial year 2017-18

Currently Heritage's milk and milk products have a market presence in Andhra Pradesh, Telangana, Karnataka, Kerala, Tamil Nadu, Maharastra, Odisha and NCR Delhi and its retail stores across Bangalore, Chennai and Hyderabad. Integrated agri operations are in Chittoor and Medak Districts and these are the backbone to retail operations and the state of art Bakery plant at Uppal, Hyderabad, Telangana.
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Recruiter Name:Sree Bhanu Chode