TAC Security Company Secretary

10 hours ago


Mohali, Punjab, India TAC INFOSEC PRIVATE LIMITED Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Company Secretary Job Summary The Company Secretary plays a key role in ensuring the company complies with statutory and regulatory requirements and maintains high standards of corporate governance The role involves managing board meetings ensuring compliance with corporate laws maintaining company records and liaising with regulatory authorities Key Responsibilities Ensure the company complies with legal regulatory and statutory obligations Organise prepare agendas for and take minutes of board meetings and annual general meetings AGMs Maintain and update statutory registers and records e g register of members directors charges Draft resolutions and manage corporate filings with regulatory bodies e Registrar of Companies SEBI stock exchanges Advise directors on their legal and corporate governance duties and responsibilities Ensure proper filing of financial statements annual returns and other necessary documents Liaise with auditors regulators lawyers and external stakeholders Monitor changes in relevant legislation and the regulatory environment and take appropriate action Handle matters related to shareholding dividend distribution and investor relations in listed companies Ensure compliance with company secretarial standards CSS Companies Act SEBI regulations and other applicable laws Assist in mergers acquisitions restructuring and other strategic transactions Qualifications Qualified Company Secretary ACS FCS from the Institute of Company Secretaries of India ICSI Experience 5 years of relevant post qualification experience Experience in listed companies financial services or regulated industries is a plus Skills Competencies Strong knowledge of corporate laws governance and regulatory frameworks Excellent organizational communication and drafting skills Attention to detail and ability to work under pressure Proficient in MS Office board portals and compliance software


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