Deputy Manager

1 day ago


Gurugram, India Dr Lal PathLabs Full time

Role: Deputy Manager - Company Secretary


Experience: Qualified Company Secretary with Post Qualification Experience of around 5-6 Years

Preferably from Listed Organisations


Job Description:

  1. Sound knowledge of Companies Act, 2013, SEBI Regulations (LODR, PIT, ESOP, Takeover Code etc.), FEMA Regulations etc.
  2. Well versed with compliances under SEBI Insider Trading Regulations (Trading Plan, Pre-clearance, Disclosures, etc.)
  3. Well versed with compliances under SEBI ESOP Regulations (Implementation of ESOP Scheme, Allotment, Corporate Action & Listing of ESOP Shares)
  4. Well versed with filing of quarterly/ event-based compliances on Stock Exchange(s) portal
  5. Preparation & filing of ROC Forms/ Returns
  6. Preparation of Notice, Agenda, Minutes of Board/ Committee Meeting
  7. Maintenance of Statutory Registers/ Records under Companies Act, 2013
  8. Well versed with Compliances with respect to Declaration of Dividend, IEPF Matters etc.
  9. Management of Audit Files for Secretarial / Statutory/ Internal Audit
  10. Active participation in preparation & finalisation of Annual Report (AGM Notice, Board Report, CGR, BRSR)
  11. Tracking regulatory changes on real time basis and with its impact assessment
  12. Hand on experience in managing compliance of overseas subsidiaries


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