Company Secretary

5 months ago


Navi Mumbai Maharashtra, India DSRP Enterprises Full time

**Responsibilities**:

- An individual with experience of providing support to the secretarial team.
- An ability to communicate confidently and effectively at all levels both with internal and external stakeholders.
- organization and time management skills with experience of setting and meeting deadlines.
- verbal and written communication skills.
- Experience of working with a Listed NBFC Company
- Experience in handling group of Companies
- Well versed with the provisions of Companies Act, 2013 (“Act”) and SEBI Regulations such as SEBI (Listing obligation

and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations
- Ability to interpret and analyze the provisions of the Act.
- Maintaining all company statutory documents and records.
- Managing Board and Committee meetings, drafting the agenda and resolutions, coordinating the board meetings

and post meeting corporate filings, minutes etc.
- Sound knowledge of Rights Issue; Preferential Allotment and Private Placement and manage its corporate actions.
- Ensure that meetings comply with statutory legislation and the organization’s governing documents and procedures.

**Role**: Company Secretary
**Industry Type**: Speciality Chemicals
**Employment Type**: Full Time, Permanent

Job Skills

Committee Meetings

Draft Resolutions

Drafting/Alteration Of Memorandum And Articles

Excellent Communication

Interpersonal Abilities

Maintaining All Company Statutory Documents And Records

Prepare Agenda

Record The Minutes Of The Board Meetings

Shareholders Meetings

Verbal And Written Communication Skills

DSRP Enterprises

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