Company Secretary

3 weeks ago

Bhopal, India Mangalam Placement Full time

**Company**:
Dilip Buildcon Ltd

**Location**

Bhopal

**Experience**

5-6 Years

**Key Skills**

Company Secretary, NSE, Corporate Governance, MOUS, Compliance, Corporate Affairs, Asset Management, Corporate Law

**Position: Company Secretary**
**Qualification: CS**
**Experience: 3 to 7 years**
**Location: Bhopal**

**Job description**
- Adherence to statutory compliances under various statutes as per Companies Act, 2013; drive Corporate Governance norms support Board of Directors.
- Ensure compliance with all applicable corporate laws regulations; Evaluate impact of changes in legal statutory regulations on current planned operations.
- Timely submission of documents to regulatory authorities; resolution of any issue.
- Maintain a strong compliance record as per statutory norms no penalties are levied.
- Adherence of corporate affairs team to best practices, SOPs, compliance calendar etc.
- Prepare circulate for board/shareholder meetings [of all group companies] agenda minutes.
- Draft negotiate various types of corporate agreements, MOUs, LOIs, etc.
- Utilize knowledge deal with of Corporate Regulatory Framework [Ministry of Corporate Affairs, Registrar of Companies, Companies Law Board], Investor Regulatory Framework [SEBI, BSE/NSE, RBI, etc.] and Companies Act, FEMA, SEBI Guidelines, Listing Agreement, etc. for company
- benefit.
- Experience in managing secretarial function of large listed company with 50 unlisted companies and effectively worked with Investors, Registrar Transfer Agent (RTA), Auditors Independent Directors

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