
Company Secretary
4 days ago
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
Preferred candidate profile
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