Company Secretary

5 hours ago

Andheri Mumbai Maharashtra, India The Byke Hospitality Ltd. Full time

**Key Responsibilities**:

- Ensure compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws and regulations. Compliances under SEBI Regulations as applicable.
- Looking after all the secretarial Compliances as applicable.
- Filing Forms and e-Forms
- Filings on Stock Exchanges
- Maintaining Statutory Registers
- Liaison with external regulators, stock exchanges, including ROC for compliance and reporting obligations.
- Liaison with external agencies like RTA, NSDL, CDSL
- Convening Board Meetings, Committee Meetings and Annual General Meetings (“Meetings”).
- Oversee timely and accurate disclosure of financial and operational data as per SEBI regulations.
- Prepare and file annual reports, quarterly results, and other statutory disclosures.
- Manage investor relations and communication, including addressing queries from shareholders and analysts.
- Drafting of the Notice, Agenda Notes for the Meetings, reports including Annual Report.
- Drafting of the Minutes of the Meetings, as applicable.
- Liaison with the Secretarial Auditor.
- Drafting the policies as per applicable Regulations.
- Updating the Company Website time to time
- Diligent monitoring of applicable compliances.
- Effective co-ordination and upto date knowledge of Applicable regulations of SEBI (LODR) Regulations, 2015 and Companies Act, 2013.
- Fund raising activities and compliances thereto.
- Such other related activities, as may be assigned, from time to time.

**Qualifications & Experience**
- **Educational Qualification**: Qualified Company Secretary (CS) from the Institute of Company Secretaries of India (ICSI) with a valid membership number.
- **Experience**: Minimum of 3 to 5 years of relevant experience in a listed company, preferably in a Listed Company.

**Key Competencies**:

- Strong knowledge of Companies Act and SEBI
- Excellent communication and drafting skills
- Stakeholder management and cross-functional collaboration
- Attention to detail and organizational ability

Pay: ₹45,000.00 - ₹60,000.00 per month

**Benefits**:

- Food provided
- Health insurance

Schedule:

- Day shift

Work Location: In person

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