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Company Secretary

2 months ago

Noida, India Vrinda Global Full time
Senior Leader - Company Secretary Compliance & Regulatory

Qualifications/Requirements:Must be a qualified Company Secretary (ACS/FCS), LLB would be an added advantage15 years of listed entity corporate governance experience as a company secretary in India Must have experience in implementating of CSR projects.Must be fluent in English

Job DescriptionEssential Responsibilities:Listed entity governance/Compliance managementCompliance with all the Governance related laws, viz Companies Act, Securities laws, Listing Regulations, Insider Trading Code, etcAdvising the Board of Directors on Governance mattersManaging unlisted India LEs as may be entrusted from time to timeConvening shareholders meetings, Board meetings and various Committee meetings, preparation of Agenda and minutesPreparing Annual ReportOverseeing Shareholder servicesRepresenting the Company and interacting with Stock Exchanges/ SEBI/MCA/ROC/NSDL/CDSLInteracting with the Board, Internal departments, and various auditors for the smooth functioning of the Secretarial departmentMaintaining statutory records, timely filing of required forms/returns with statutory authoritiesManaging CSR projects/activities