Company Secretary
2 months ago
Nam Securities Limited is a prominent stock broking firm dedicated to offering comprehensive financial services and investment solutions to our clients. We are seeking a diligent and experienced Company Secretary to join our team and ensure compliance with legal and regulatory requirements while supporting our corporate governance framework.
- I. _**Key Responsibilities**:_
1.
- Ensure the company complies with statutory and regulatory requirements and maintains high standards of corporate governance.
- Provide guidance to the board of directors on their duties and responsibilities and on matters of corporate governance.
2.
- Stay updated with changes in laws and regulations affecting the company’s operations.
- Prepare and file necessary documents, returns, and reports with regulatory authorities such as SEBI, ROC, and stock exchanges.
3.
- Organize and prepare agendas for board and committee meetings.
- Prepare and distribute board papers and other relevant documents.
- Record minutes of meetings and ensure follow-up on actions arising from meetings.
4.
- Manage shareholder communication, including handling inquiries and resolving issues.
- Organize and coordinate annual general meetings (AGMs) and other shareholder meetings.
- Ensure proper maintenance of statutory books, including registers of members, directors, and secretaries.
5.
- Ensure compliance with corporate laws, listing agreements, and other applicable regulations.
- Liaise with external regulators and advisors, such as lawyers and auditors.
- Oversee the implementation of policies and procedures to ensure compliance with legal and regulatory requirements.
6.
- Prepare and submit periodic reports to the board of directors on corporate governance matters.
- Ensure timely and accurate filing of financial statements and annual reports.
7.
- Identify and manage risks related to corporate governance and regulatory compliance.
- Develop and implement risk mitigation strategies and internal controls.
8.
- Maintain proper records of all corporate documents and ensure their confidentiality and security.
- Oversee the drafting and revision of legal documents, including contracts, agreements, and resolutions.
II. **Qualifications**:
Ø Qualified Company Secretary (CS) with membership in the Institute of Company Secretaries of India (ICSI).
Ø Bachelor's/Master's degree in Law, Finance, or a related field is preferred.
Ø In-depth knowledge of corporate laws, SEBI regulations, and listing requirements.
Ø Strong organizational, analytical, and problem-solving skills.
Ø Excellent communication and interpersonal skills.
Ø Proficiency in MS Office Suite and legal compliance software.
High ethical standards and attention to detail.
Schedule:
- Day shift
**Language**:
- Hindi (preferred)
- English (preferred)
Work Location: In person
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