Company Secretary

Job Title:

Location:

Experience Required:

Job Summary:

Company Secretary

Key Responsibilities:

• Ensure compliance with provisions of Companies Act, 2013, SEBI LODR Regulations, and other applicable laws.
• Manage all secretarial functions for the company, including board meetings, general meetings, and committee meetings.
• Draft agendas, notices, minutes, resolutions, and maintain statutory registers and records.
• File necessary returns and forms with ROC, SEBI, and stock exchanges.
• Ensure timely disclosures and compliances related to Insider Trading, SAST Regulations, and Corporate Governance norms.
• Handle correspondence with stock exchanges, depositories, and other regulatory authorities.
• Manage the preparation and filing of the Annual Report, including Director’s Report, Corporate Governance Report, and Secretarial Audit Report.
• Advise the board and senior management on corporate governance and statutory obligations.
• Liaise with external auditors, legal advisors, and consultants.
• Maintain strict confidentiality of sensitive information and documents.
• Ensure compliance under ESOP, share transfers, and issuance/allotment of securities.

Qualifications and Skills:

• Qualified Company Secretary (Member of ICSI).
• Minimum 2-3 years of post-qualification experience, 

  with at least 1-2 years in a listed company

  .
• Strong knowledge of Company Law, SEBI Regulations, Listing Agreements, FEMA, and Corporate Governance.
• Excellent communication, drafting, and interpersonal skills.
• Ability to work independently and handle confidential matters with discretion.
• Experience in handling investor relations and shareholder queries is a plus.

INTERESTED CANDIDATE SHARE CV ON 9904863300.