Team Member- Company Secretary
Team Member- Company Secretary
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₹ 1200000 - 1500000
1 Vacancy
Job Description
effective Board Meetings its Committees General Meeting of shareholders in
coordination with CS leadership and Senior Management Personnel
of securities particularly NCDs on Private Placement basis. Compliances pertaining to
GDRs
of LODR and other Regulations applicable to a listed Company
discussing finalizing and circulating of agendas of meetings minutes notices
outcomes press notes etc. in consultation with Senior Management and other stakeholders
of key corporate actions like issue listing of shares merger amalgamation
demerger etc.
with Registrar & Transfer Agents (not day to day activities)
drafting compiling discussing settling finalizing the Annual Report in
coordination with Senior Management.
filing of various e-forms based on the event based and periodic events as per the
Companies Act 2013 with Ministry of Corporate Affairs
drafting discussing settling finalizing the charter of Committees Policy Statement
Policy Documents etc. in consultation with Senior Management and obtaining the approval of
Board of Directors
Drafting finalizing and filing of various applications to SEBI for various purposes
like obtaining renewal of certificate of registration as Portfolio Managers under SEBI
Regulations 1993
reply to legal notices pertaining to shareholders.
the compliance of statutory audit and limited review requirements
100% compliance with the applicable corporate & securities laws and review of
documents/ disclosures/ intimations to be submitted with stock exchanges MCA and SEBI.
of SOPs and processes and support in automation exercise.
Interested candidates can forward their resumes on
Required Experience:
Junior IC
Employment Type
Full-Time
