Company Secretary

1. Responsible for all Company Secretarial Functions Duties and Responsibilities.
2. Handling of the Wholly Owned Subsidiary to the Holding company.
3. Compliances as per SEBI (Listing Obligations & Disclosures) Regulations and all the existing rules and regulations with NSE and BSE and other Stock Exchanges.
4. Secretarial and Compliance functions of the Company its Subsidiary and other Companies of promoters including all the Annual and Event based requirements.
5. Handling DueDiligence and Legal & Secretarial Audits.
6. Organizing and Preparing Agenda Notices and Minutes for all types of meetings.
7. Maintaining statutory documents and records.
8. Preparation and filing of various forms with ROC SEBI RBI etc.
9. Preparation of Annual report Directors Report Compliance Certificates Risk Analysis and various policies required under Corporate Law.
10. Liaising with regulatory authorities lawyers and auditors.
11. Loan Documentation / Execution of loan documents/ Registration of charges.
12. Compliances relating to raising capital viz. Issue of Equity Debenture Indian Loan FDI etc.
13. Formulation and implementation of various policies & procedures related to Board and Employees like Code of Conduct Disciplinary Procedures Vigil Mechanism Risk Management etc and advising on various employment related issues and matters.
14. Monitoring changes in the business legislative and regulatory environment.
15. Ensuring the company complies with standard legal practice and maintains standards of corporate governance.

1. Must have Work Experience in a Listed Company as Company Secretary and Compliance Officer
2. Strong knowledge of Corporate and Secretarial Laws Governance Framework and their applicability
3. Excellent Communication Skills both in Writing and Presentations

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