Company Secretary

1 week ago

Delhi NCR, India Security and Intelligence Services (SIS) Full time

Role & responsibilities

  1. Ensuring compliance with regular and event based compliances under the Companies Act, SEBI Regulations and Foreign Exchange Management Act.

2.. Drafting of notices, agendas and minutes of Board/Committee meetings

  1. Keeping the management of the company informed about changes in corporate laws and laws applicable to SIS Cash group companies.

  2. Convening meetings of the Board and committees.

  3. Convening and conducting the AGM, EGM and the other necessary meetings, including the preparation of notice, agenda and minutes.

  4. Drafting Annual Reports, including statutory sections and governance reports.

  5. Ensuring compliances with RBI Regulations as and when required

  6. Maintaining complete and updated secretarial records, registers and files.

  7. Drafting Standard Operating Procedures (SOPs) for the secretarial function to establish clear processes.

Preferred candidate profile

Should have 5 to 8 years of post qualification experience in listed company, public limited companies in overseeing compliances under the Companies Act, SEBI Regulations, FEMA etc.

Must have excellent drafting and communication

Perks and benefits

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