Company Secretary

Job Description

Position - Company Secretary Designation - AVP Department - Secretarial and Compliance Location - New Delhi Educational Qualification - CS Experience - 5 years and above (Candidates having work experience with public sector undertaking/financial sector entities would be preferred.Remuneration) Job Description - To assist in compliance of the Companies Act, 2013 and Rules made there under, Listing Regulations, Insider Laws and RBI Guidelines etc. Ensure timely filing of returns & forms with regulatory authorities (e.g., RBI, MCA). Handling of Corporate Actions To assist in convening and conducting the meetings of Board/Committee/AGM of the Company initiating from preparation of notice, agenda till finalization of minutes and distribution of action points. Maintain records related to board meetings, general meetings, and regulatory compliances. Drafting of internal policies, governance documents, and SOPs. Liaising with Share Transfer Agents, Bankers, Depositories, regulators, parent bank, exchanges etc. Investor Correspondence & Dividend Payment, its related issues. Maintenance of Investors Relations page & other disclosures on website. Maintenance of the statutory records of the company, including registers of members, directors, and secretaries, charges, contracts etc. To assist the secretarial & Compliance function of the Company. Should have excellent drafting and communication skills. Should be familiar with NSE/BSE/SEBI/MCA/RBI/NSDL/CDSL websites and their reporting portals for reporting on behalf of the Company. Handling of Secretarial audit and applicable due diligence processes Keep abreast of changes in corporate laws and governance practices. Handling of Annual CAG & RBI Inspection. Will act as Deputy Nodal Officer - IEPFA Remarks Candidates having work experience with public sector undertaking/financial sector entities would be preferred. Remuneration Upto 15 – 20LPA Kindly share CV at Sapna@shelbyglobal.com or reach at 7406291116. Job Type: Full-time Pay: ₹1,500,000.00 - ₹2,000,000.00 per year Schedule: Day shift Language: Hindi (Preferred) English (Preferred) Work Location: In person