Company Secretary

Role & responsibilities

1. Assist the Company Secretary in discharging the Departmental functions.

2. Up-to-date knowledge on various statutes such as Companies Act, SEBI PIT, SEBI SAST, SEBI

LODR, SEBI, RBI, FEMA legislations etc.

3. Thorough knowledge on listing requirements and provisions of SEBI LODR.

4. Experience in conducting Annual General Meeting, Board Meeting, Committee Meetings, and

compliances

thereof.

5. Preparation of Directors Report, Corporate Governance report, Business Responsibility Report,

Notice of

AGM/EGM etc. Play an active role in preparation of the Annual Report.

6. Good drafting skills - Drafting of Resolutions/ Contracts/ Policies.

7. Organizing meetings of subsidiaries, preparing agendas, minutes, resolutions, contracts, letters,

intimations and others.

8. Hands on experience in NEAPS filing, BSE Listing centre, SEBI SCORES

9. Interactions with shareholders, RTA, PCS, Auditors etc.

10. Hands-on experience with all ROC e-fillings.

11. ESOP Management / Administration

12. Long term commitment is a prerequisite

Preferred candidate profile

Academics: Company Secretary

Experience: 2 -4 years