Assistant Company Secretary

1 month ago


Dindigul, India V-Guard Full time

Job Description:-

  • Ensuring compliance under the Companies Act, 2013, Secretarial Standards and the provisions of all allied Acts, Rules and Regulations.
  • Preparing Agenda, Minutes of the meetings of Board of Directors, Committees of the Board and General Meetings.
  • Conducting Board Meetings, Committee Meetings and General Meetings.
  • Quarterly, Half Yearly and Event Based filings with the Stock Exchange in compliance with SEBI Listing Regulations, 2015.
  • Filing of all returns / forms including filing of Balance Sheet in XBRL format, Annual Return etc. with the Ministry of Corporate Affairs.
  • Maintenance of all Statutory Records and Registers.
  • Dealing with Banks to complete legal formalities in the matter of various credit facilities being availed by the Company, creation of security and work relating to Registration, Modification and Satisfaction of charges with ROC.
  • Dividend Management and handling investor grievances
  • Such other work as may be assigned from the Company Secretary from time to time


Job Requirements:-

Candidates who are qualified Company Secretary with good academic record with experience of around 7-9 Years preferably in listed Company


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