Company Secretary

2 weeks ago

Mumbai, Maharashtra, India DNEG Full time ₹ 5,00,000 - ₹ 15,00,000 per year

We are looking for for qualified Company Secretary (with experience of working in Listed Companies 3 to 5 years) at DNEG India Media Services Limited (Subsidiary of Prime Focus Limited, Listed Company) located in Mumbai.

Key Responsibilities:

  • Handling work with respect to Listed Companies as well as group of Public Unlisted and Private Companies including Foreign Subsidiaries;
  • Handling compliances with respect to the Companies Act, 2013 and rules made thereunder;
  • Handling compliances with SEBI regulations vis-à-vis SEBI LODR, PIT, SAST, etc.;
  • Handling RBI compliances in relation to foreign subsidiaries like FLA, ODI reporting, APR filing, ECB filing, etc.;
  • Preparing Annual Report including Board Report and annexures, CG Report, BRSR, etc.
  • Filing necessary forms and returns with ROC including XBRL forms.
  • Maintaining statutory books and records required under the Companies Act, Secretarial Standards, preparing notices, agenda and minutes.
  • Co-ordinating and communicating with the Board, Board Committees, Senior Management and Shareholders and Facilitating and organizing Meetings of the Board, Committees and Shareholders, Postal Ballots;
  • Liaising with statutory regulations and external authorities like RTA, Depositories, Stock Exchanges, etc with an ability to make sound judgements;
  • Sound knowledge with respect to the Companies Act and rules, Secretarial Standards, SEBI Regulations, RBI Regulations, FEMA regulations

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