Company Secretary

1 month ago


Sany, India A2Z Jobs Consultancy Full time
Role:TheCompany Secretary and Compliance Officer will be responsible forall Secretarial Functions and Compliances of the Company and itsWholly Owned Subsidiary.KeyResponsibilities:
  1. Responsiblefor all Company Secretarial Functions Duties andResponsibilities.
  2. Handling of the Wholly OwnedSubsidiary to the Holding company.
  3. Compliancesas per SEBI (Listing Obligations & Disclosures) Regulationsand all the existing rules and regulations with NSE and BSE andother Stock Exchanges.
  4. Secretarial andCompliance functions of the Company its Subsidiary and otherCompanies of promoters including all the Annual and Event basedrequirements.
  5. Handling DueDiligence and Legal& Secretarial Audits.
  6. Organizing andPreparing Agenda Notices and Minutes for all types ofmeetings.
  7. Maintaining statutory documents andrecords.
  8. Preparation and filing of variousforms with ROC SEBI RBI etc.
  9. Preparation ofAnnual report Directors Report Compliance Certificates RiskAnalysis and various policies required under CorporateLaw.
  10. Liaising with regulatory authoritieslawyers and auditors.
  11. Loan Documentation /Execution of loan documents/ Registration ofcharges.
  12. Compliances relating to raisingcapital viz. Issue of Equity Debenture Indian Loan FDIetc.
  13. Formulation and implementation of variouspolicies & procedures related to Board and Employees likeCode of Conduct Disciplinary Procedures Vigil Mechanism RiskManagement etc and advising on various employment related issuesand matters.
  14. Monitoring changes in the businesslegislative and regulatoryenvironment.
  15. Ensuring the company complies withstandard legal practice and maintains standards of corporategovernance.

WorkExperience andSkills:
  1. Musthave Work Experience in a Listed Company as Company Secretary andCompliance Officer
  2. Strong knowledge ofCorporate and Secretarial Laws Governance Framework and theirapplicability
  3. Excellent Communication Skillsboth in Writing andPresentations

compliance,regulations,companylaw,company secretarial work,roc,sebiregulations,preparation



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