Company Secretary

20 hours ago

Delhi Delhi, India Shelbyglobal Full time

**Position - Company Secretary**
**Designation - AVP**
**Department - Secretarial and Compliance**
**Location - New Delhi**
**Educational Qualification - CS**

**Job Description** - To assist in compliance of the Companies Act, 2013 and Rules made there under, Listing Regulations, Insider Laws and RBI Guidelines etc.
-  Ensure timely filing of returns & forms with regulatory authorities (e.g., RBI, MCA).
-  Handling of Corporate Actions
-  To assist in convening and conducting the meetings of Board/Committee/AGM of the Company initiating from preparation of notice, agenda till finalization of minutes and distribution of action points.
-  Maintain records related to board meetings, general meetings, and regulatory compliances.
-  Drafting of internal policies, governance documents, and SOPs.
-  Liaising with Share Transfer Agents, Bankers, Depositories, regulators, parent bank, exchanges etc.
-  Investor Correspondence & Dividend Payment, its related issues.
-  Maintenance of Investors Relations page & other disclosures on website.
-  Maintenance of the statutory records of the company, including registers of members, directors, and secretaries, charges, contracts etc.
-  To assist the secretarial & Compliance function of the Company.
-  Should have excellent drafting and communication skills.
-  Should be familiar with NSE/BSE/SEBI/MCA/RBI/NSDL/CDSL websites and their reporting portals for reporting on behalf of the Company.
-  Handling of Secretarial audit and applicable due diligence processes
-  Keep abreast of changes in corporate laws and governance practices.
-  Handling of Annual CAG & RBI Inspection.
-  Will act as Deputy Nodal Officer - IEPFA
- **Remuneration** 
- Upto 15 - 20LPA 

Pay: ₹1,500,000.00 - ₹2,000,000.00 per year

Schedule:

- Day shift

**Language**:

- Hindi (preferred)
- English (preferred)

Work Location: In person

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