
Company Secretary
4 weeks ago
Company Overview:
Tring is India's Largest Tech-Enabled Celebrity Engagement Platform with 15,000+ celebrities on board like MS Dhoni, Rajkummar Rao, Shilpa Shetty, Shivam Dube, Sonali Bendre, Ali Fazal, to name a few. Tring helps brands connect with celebrities for brand ambassador deals, endorsements, event appearances, image rights, influencer marketing, and more. Having worked with over 1,500 brands across industries, Tring makes celebrity marketing accessible and cost-effective for businesses of all sizes.
Why Join Us?
At Tring, you will be part of a fast-growing company revolutionizing the celebrity engagement industry. Work alongside a vibrant team, collaborate with some of the biggest brands and personalities, and help shape the future of marketing with direct access to A-list celebrities. If you thrive in dynamic environments and want to be part of a game-changing platform, this is the place for you
Key Responsibilities-
1. Preparation of Secretarial Records such as Notice and Agenda, Minutes, Attendance Registers, Disclosures, Circular Resolutions and other documents as per Secretarial Standards.
2. Preparation Statutory registers required to be maintained as per Companies Act, 2013
3. Preparation Memorandum of Association and Articles of Association
4. Reviewing Financial transactions and their compliance thereof including but not limited to Related Party Transactions, Managerial Remuneration, Borrowing, Investment, IEPF Related Compliance, CSR, Dividend etc.
5. Preparation of Declarations of Directors like MBP.1 and DIR.8.*
6. Drafting documents in connection with Board Meeting;
7. Drafting of documents in connection with Shareholders Meetings;
8. Drafting of Offer Letters;
9. Filing of Board Meetings Resolution with ROC;
10. Circulation of Offer Letters;
11. Filing of General Meetings Resolution with ROC;
12. Receipt of Funds;
13. Allotment of Shares;
14. Payment of Stamp Duty;
15. Corporate Action for Debit/Credit of Shares in the Demat Account of the Shareholders;
16. Credit of Shares in the Demat Account of the Shareholders
17. Preparing SH-4
18. Assistance in payment of stamp duty
19. DRAFTING OF VARIOUS POLICIES UNDER THE COMPANIES ACT, 2013 & SEBI (LODR) REGULATIONS, 2015
20. ISIN APPLICATION FOR EQUITY SHARES
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