Company Secretary

1 month ago


Kukatpalli Hyderabad Telangana, India IT Software development. Full time

**Qualification**: Qualified Company Secretaries
- **Experience**: 4-5 Yrs
- **CTC**: 10 Lakhs - 11 Lakhs
- **Roles**:

- Prepares draft of notices, agenda, resolutions, memorandum to Board and minutes of Board meeting and General meeting.
- Assists auditors in process of preparation of their report, RBI Due Diligence report, Form FC-GPR, Form-ODI and Annual Performance Report with necessary information and documentation
- Prepares and submits quarterly/half/yearly compliance report to NSE/ BSE under various SEBI Regulations
- Co-ordinates with Auditors for creation of XBRL instance document for filing Annual Report with regulatory authorities
- Monitors industry specific compliance of the Company
- Updates the transactions in shares by Directors & employees in accordance with Insider Trading Regulations
- Prepares and submits various documents/ information for the special activities/events, as given, that takes place in due course of business after due perusal by the Company Secretary like Issue and allotment of shares, Borrowings from the Banks, Change in MOA or AOA of the Company & Change in Directors etc.,

**Regards**

**Surya**

**9491552498**

**Salary**: ₹1,000,000.00 - ₹1,100,000.00 per year

**Benefits**:

- Food provided
- Health insurance
- Provident Fund

Schedule:

- Day shift

**Experience**:

- total work: 4 years (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person


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