Senior Executive
2 days ago
- Ensure compliance with the applicable provisions of the Companies Act, 2013, LODR Regulations, Insider Trading Regulations and such other regulations, notifications and circulars applicable to the Company/subsidiaries.
- Provide timely support for smooth conduct of board/committee/shareholders meetings of the Company and its subsidiaries, including preparation of notices, agenda, minutes etc.
- Assist in drafting the Board's report and annexures as applicable to the Company and its subsidiaries.
- Prepare & maintain statutory registers and ensure that they are updated regularly and ensure proper and accurate record maintenance as required as per the statutory requirements
- Prepare and ensure timely submission of ROC forms, intimations, press releases and other disclosures as required under the Companies Act 2013 / SEBI Regulations.
- Coordinate with the statutory/secretarial/internal auditors and ensure timely completion of audit.
- Assist in special assignments such as Postal ballot/shareholder resolutions, director/KMP appointments, and fund-raising activities.
- Prepare Power of Attorney's/Letter of Authorization for the Company/its subsidiaries.
- Analyze amendments, circulars and notifications issued by MCA, SEBI, stock exchanges and informed the team on timely basis.
2-4 years of post-qualification experience.
EducationPost Graduation in Company Law or Company Law Competencies
Collaboration Stakeholder Management Result Orientation Developing Talent Process Excellence Customer Centricity Innovation & Creativity Strategic Agility
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