Corporate Secretary
2 days ago
At ScaleneWorks, we are seeking a highly skilled Senior Officer to join our team. The ideal candidate will have expertise in corporate secretarial functions, with a strong understanding of listing regulations, company law, and SEBI regulations.
Key Responsibilities:
• Perform overall secretarial functions and compliances with provisions of listing regulations, company law, and SEBI regulations.
• Handle all secretarial compliances of listed entities, subsidiaries, and promoter entities, and all related activities thereto.
• Prepare agendas and minutes of meetings of the board of directors, committees, general meetings, postal ballot notices of companies, and LLPs.
• Draft resolutions, including circular resolutions of companies, LLPs, and trusts.
• Assist with preparation of annual reports of companies.
• Prepare and maintain secretarial records of companies and LLPs, including statutory registers and directors' databases.
• File necessary forms and reports with the ROC, MCA, stock exchanges, SEBI, and RTA, etc., in e-mode and XBRL modes.
• Statutory compliances in connection with debt securities and assist with listing of commercial papers, debentures, ESOPs, and corporate actions.
• Annual filing of companies and LLPs.
• Filings in connection with insider trading provisions and SEBI SAST regulations.
• Correspond, collate required information, prepare secretarial reports, and assist with secretarial and statutory audits of companies and LLPs.
• Compliances of trusts.
• Update the secretarial team with updates/amendments to changing SEBI laws and Companies Act requirements.
• Update policies/terms of reference of committees as may be required from time to time.
• Handle dividend payment and IEPF process.
• Be the administrator for the secretarial compliance system.
• Handle invoicing and payment activities for secretarial functions.
Requirements:
• A company secretary holding CS membership from ICSI.
• Good drafting, communication skills, and presentation skills.
• Ability to work in a challenging and unstructured/dynamic environment and multitasking skills.
• Sincere and hard-working.
• Skillful in planning tasks and able to prioritize work and ability to work strategically.
• Good collaboration with various support functions.
• Good working knowledge of Microsoft Word, Excel, and PowerPoint.
• Rank holder at professional level - ICSI (preferred).
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