Company Secretary

5 days ago

New Delhi, India Mangalam Placement Full time

**Company**:
P.E. Analytics Ltd. (PropEquity)

**Location**

New Delhi

**Experience**

1-2 Years

**Key Skills**

Company Secretary, Compliance, Companies Act, SEBI, Secretarial Activities

**Position: Company Secretary**
**Qualification: CS**
**Experience: 0 to 2 years**
**Location: New Delhi**

**Job description**

Job Summary:

- Key Responsibilities:
- Maintain the companys statutory registers and ensure they are up to date and accurate
- Prepare and file all necessary forms and documents with the Companies Registrar
- Arrange and attend board and shareholder meetings, including preparing and distributing agendas, taking minutes and maintaining records
- Provide advice to the board on corporate governance matters
- Ensure compliance with all relevant legal and regulatory requirements, including the Companies Act, listing rules and other relevant legislation
- Advice the board on matters related to corporate finance, including capital markets transactions and dividend payments
- Ensure effective communication between the board and shareholders
- Draft and review contracts, agreements and other legal documents
- Monitor changes in relevant legislation and the regulatory environment and advise the board accordingly
- Provide guidance to the board on risk management and compliance issues
- Oversee the management of the company’s share register.

Quarterly Compliances of Listed Company
- Filing of Corporate Governance Report Shareholding Pattern, Statement of Investor Complaints, Reconciliation of Share Capital
- Report. Requirements:
- A degree in law, business administration or a related field
- A qualified Company Secretary with at least 1-3 years of experience in a similar role
- Sound knowledge of corporate law and governance practices
- Excellent communication and interpersonal skills
- Strong analytical and problem-solving abilities
- Proven ability to work independently and under pressure
- High level of integrity and ethical standards
- Strong organizational and time-management skills If you meet the above requirements and are passionate about corporate governance, please submit your resume and cover letter for consideration

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