Company Secretary

5 days ago

Bengaluru, India Consilio Resources Pvt. Ltd. Full time

Job description:

Position: Company Secretary (CS) who has also pursued a Law degree (LLB) or practices law Worked with Listed companies under BSE /NSE.)

Job Location: Anekal , Bangalore (ONLY MALE)

Role Description

This is a full-time on-site role as Company Secretary at Eastern Silk Industries Ltd in Bengaluru. The successful candidate will be responsible for ensuring compliance with legal and regulatory requirements, maintaining legal records, preparing legal documents, conducting board meetings, and improving corporate governance practices.

Qualifications

Bachelor's/Master's degree in corporate law, business law, or related fields

Professional certification from the Institute of Company Secretaries of India (ICSI)

Minimum of 2 years of relevant experience as a Company Secretary in a public listed company

Excellent knowledge of corporate law and governance regulations, listing agreements, and other applicable laws and regulations

Experience in managing board/committee meeting, drafting resolutions and minutes of such meetings

Ability to provide legal advice, analyze legal risks and implications of business decisions

Excellent verbal and written communication skills and ability to work effectively in cross-functional teams

Proficiency in computer applications and software

Experience with corporate secretarial software is a plus

Excellent organizational and time-management skills.

Handling of all ROC & SEBI compliance

Financial Modelling & Valuation

Maintenance of statutory registers, records, etc.

Make requisite regulatory filings

Training Directors on corporate governance principles

Compliance with requirements of RBI.

E filing of various forms.

Finance-related work and other statutory-related works

keeping up to date with any regulatory or statutory changes and policies that might affect the organisation

Maintain Statutory register, take annual disclosures from the Directors, etc

Command Over Corporate Governance

Filing Forms, Allotment, intimating RBI, etc. at the time of issue of shares/transfer

Preparation of Directors report and compilation of data therein for Annual Report

5+ years' experience in company secretary related matters

Offering legal support in corporate actions like mergers, acquisitions, and restructuring, as well as in litigation matters.

Roles and Responsibilities

· Board Meetings Management:

· Compliance Oversight

· Corporate Governance

· Communication with Shareholders:

· Record Keeping

· Policy Management:

· Financial Reporting

· Legal Advisory:

· Corporate Secretarial Services:

· Risk Management.

Connect with employer for this opportunity via e-mail or

Call

Job Type: Full-time

Pay: ₹90, ₹100,000.00 per month

Schedule:

Day shift

Ability to commute/relocate:

Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Required)

Experience:

Company secretary: 5 years (Required)

Language:

Hindi (Required)

English (Required)

Work Location: In person

Job Type: Full-time

Ability to commute/relocate:

Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Preferred)

Experience:

total work: 2 years (Required)

Language:

English (Required)

Job Type: Full-time

Pay: ₹80, ₹100,000.00 per month

Ability to commute/relocate:

  • Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Preferred)

Experience:

  • total work: 2 years (Required)

Language:

  • English (Required)

Work Location: In person

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