Company Secretary- Limited Company

4 days ago


Gurgaon District Haryana, India Veena Placement Services Full time

Job Description: As a Company Secretary who has handled listed company compliances, you will be responsible for managing the Secretarial Function of the company. Key responsibilities:

- Ensuring compliance under the Companies Act, 2013 for listed and unlisted Companies.
- Ensuring compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Insider trading Regulations & SDD tools, Takeover Code and Secretarial Standards and the provisions of all allied Acts, Rules and Regulations.
- Ensuring SEBI compliances and listing related compliances and requirements of Stock Exchange(s) viz. BSE and NSE.
- RBI compliances applicable to Non-Banking Finance Companies (NBFC's).
- Preparing Agenda, Resolution(s) and Minutes of the meeting of Board of Directors, Committees and General Meetings.
- Conducting Board Meetings, Committee Meetings, General Meetings.
- Preparation of Annual Report viz. Notice, Directors Report, Corporate Governance Report etc. and e-filing of all returns/forms.
- Maintenance of Statutory Records and Registers.
- Ensure all compliances for Dividend payout.
- Maintain the IEPF claims & matters.

**Job Types**: Full-time, Permanent

Pay: ₹650,000.00 - ₹1,100,000.00 per year

Schedule:

- Day shift
- Monday to Friday
- Morning shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

**Experience**:

- Company Secretary in Listed Company: 6 years (required)

Work Location: In person


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