Company Secretary

16 hours ago


Madhapur Hyderabad Telangana, India DNC Infrastructure pvt ltd Full time

Companies Act, Company Law, Secretarial compliance, Stock Exchange, Company Secretary, SEBI

Drafting of Notice, Agenda, resolution and minutes of meetings.

Conducting annual general meetings, Board Meetings, Committee Members providing legal, financial and strategic advice.

Preparation of minutes of General Meeting, Board Meeting.

Convening Meetings of Board of Directors, Committee, Share Holders and to carry out incidental, ancillary work of Preparation of Minutes of Above Meetings

Maintaining Statutory Registers as per Companies Act 2013 & Filing various forms under Companies Act, 2013.

Maintenance and updating of all Statutory Records and Registers.

Coordination with Statutory, Internal/Secretarial auditors of the Company.

Filing various E-forms and Returns with Ministry of Corporate affairs.

Coordination with Registrar and Transfer Agent, CDSL, NSDL and Stock Exchanges for corporate actions.

Preparation of documents for conversion of Public Limited Companies into Private Limited Companies and vice-versa.

Filing of various MCA e-forms, returns and intimation with ROC, NSDL, CDSL and other Governmental authorities

RBI compliance.

Annual Filing-XBRL.

**Salary**: ₹90,000.00 - ₹100,000.00 per month

**Benefits**:

- Food provided

Schedule:

- Day shift

**Experience**:

- total work: 10 years (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

Ability to Commute:

- Madhapur, Hyderabad, Telangana (required)

Ability to Relocate:

- Madhapur, Hyderabad, Telangana: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**

+91 9398343570


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