Company Secretary with Listed Company experience (Immediate joinee).

Roles & Responsibilities: Company Secretary & Compliance Officer

• Manage all Company Secretarial, Corporate Governance, and Compliance functions in accordance with the Companies Act, SEBI Regulations, Listing Regulations (LODR), Secretarial Standards, and other applicable laws.
• Act as the Compliance Officer and ensure timely completion of all periodic, event-based, and statutory compliances, filings, disclosures, and reporting requirements with ROC, SEBI, BSE, Depositories, and other regulatory authorities.
• Coordinate Board Meetings, Committee Meetings, General Meetings, and related corporate actions, including preparation of agenda papers, resolutions, minutes, and maintenance of statutory records.
• Provide secretarial and compliance support to the Board of Directors and senior management on corporate governance, regulatory, and compliance matters.
• Liaise and coordinate with regulators, shareholders, Share Transfer Agents, auditors, legal advisors, and other stakeholders to ensure smooth compliance and governance processes.
• Assist in legal, contractual, and regulatory matters as required and coordinate with external professionals where necessary.
• Monitor regulatory developments and support implementation of best practices in corporate governance and compliance.
• Overall responsibility for ensuring efficient management of the Company's secretarial, compliance, and related regulatory functions.
• Execute event based activities liek Dividends ..Buyback etc as and when needed
• Desired candidate Profile
• Preferred Candidate without Notice period who can join in a week
• Pleasing personality with good spoken and written English
• Willingness to learn and grasp new ideas and quest for gaining all round experience
• Ability to execute the above mentioned responsibilities smoothly and efficiently
• Knowledge of Listed company compliances in depth is a prerequisite
• Preferrence to IMMEDIATE JOINEE