
Company Secretary For Indias Top 500 Public Listed Co. Andheri
13 hours ago
Company Secretary for Indias Top 500 Public Listed Specialities Chemicals Producing - Andheri
Job Description
- Preparation of Annual Reports, Drafting Directors' Report, Report on Corporate Governance, BRSR Report and Notice of the AGM and arrangement of E-voting facility of AGM.
- Interacting & updating with Registrar & Transfer Agent.
- Coordinating with IR Agency.
- Coordinating for Certification of Forms, SEBI compliances Certificates, Secretarial Audit etc.
- Ensure handling Investors grievances & compliances with SEBI
- Preparation & coordinating - End to end work required for Board Meeting, AGM or EGM.
- Prepared and handled documentation related to Employee Stock Option Plans (ESOP), including grant letters, vesting schedules, and exercise processes.
- Preparation and Filing of Quarterly/Half-Yearly/Annual Compliance of Stock Exchanges in relation to SEBI LODR, SEBI PIT Regulations, SEBI (D&P Regulations).
- Monitored insider trading, maintained trading window records, and managed pre-clearance approvals for designated persons.
- Preparation of documents relating declaration of dividend such as board note, Stock exchange Intimation, Newspaper Publication and etc.
- Have Exposure in preparation of various policies applicable to Listed Company such as Related Party Policy, Independent Directors Policy, CSR Policy and etc.
Desired Candidate Profile
- Good command over Computer Operations - MS Office (Word,Excel & PPT)
- Previous Experience with listed company preferred but not mandatory.
- Shall be excellent with Written & Verbal communication skill in English.
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