Company Secretary

4 days ago

Nagpur Maharashtra, India Krishna Rathi & Associates Full time

**Job Summary**

Key Skills : - Companies Act 2013, SEBI Laws, RBI Compliances, NBFC Compliance's, Drafting and vetting, Secretarial activities, Legal Compliances.

**Responsibilities and Duties**

To convene the Board of Directors / AGM / EGM / Audit Committee / Nomination and Remuneration Committee/ Other Committee meetings including the preparation of notice and agenda papers and drafting of minutes of all the aforesaid meetings.

Maintaining the Statutory Registers of the Company as required under the Companies Act. Preparing and filing of the various returns and forms with ROC, SBI, RBI, Govt. authorities and other regulators.

Ensure timely advise / guidance on Regulatory and Compliance aspects, management of compliance processes and policies applicable to Company, advising the employees on compliance and ethics issues, and ensuring full and fair enforcement of regulatory guidelines and statutory obligations.

Compliances of listing with BSE and NSE on fortnightly basis, assist in Secretarial audit & other various audits under Companies Act read with Listing Regulations, responsible for collection of disclosures, consents etc required under the Company Law from Directors and KMPs submit before the Board, assist in preparation of various draft agenda notes for the Company Secretarial, Listing regulation and obtaining approval etc,

Assisting in ministry / inter departmental communications, the complete gamut of AGM-related activities and in examining proposals relating to Board / Committee / other meetings, Assisting in handling legal issues regarding Investors relation dept such as transmission, transfer, fraud, etc.

Monitoring insider trading covering window closure.

Study and carry out research work under Company law, SEBI regulations, etc which would be beneficial to the Company.

**Required Experience, Skills and Qualifications**

ACS, B.Com

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

Pay: ₹10,000.00 - ₹25,000.00 per month

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

**Language**:

- Hindi (preferred)
- English (preferred)

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