Company Secretary

1 week ago


Delhi Gurugram NCR Noida, India Intellismart Infrastructure Full time ₹ 6,00,000 - ₹ 12,00,000 per year

Job description

Job Title: Company Secretary (CS)

Qualification and Requirements: Member of ICSI having 0-3 years of experience.

Key accountabilities/ responsibilities:

  • Assist in managing Group Companies compliances.
  • Assist in Compliances with Corporate Laws including Companies Act, 2013,
  • Assist in convening Board(s) / Committee(s) and Shareholder(s) Meetings including preparation of Agenda, Minutes and other documents.
  • Assist in fund raising including issuance and allotment of Securities on Rights/Private Placement basis.
  • Assist in obtaining approvals from Board / Committee(s) via circulation.
  • Assist in preparation and filing of various e-forms required to be submitted with Registrar of Companies.
  • Assist in preparation of Annual Report and Board Report.
  • Assist in obtaining the RBI Due Diligence Reports from time to time.
  • Assist in preparing and updating various statutory Registers required under the Companies Act, 2013.
  • Assist in convening of various Audits i.e. Statutory Audit, Internal Audit, Secretarial Audit, etc.
  • Liaisoning with Depositories and RTAs for various Corporate Actions
  • Keeping up to date with any regulatory or statutory changes.Role & responsibilities

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