3i Infotech - Company Secretary

5 - 9 years

1 - 3 Lacs

Posted:1 week ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Company Secretary

Years of Experience: 5+ Years

Location: Navi Mumbai

Mode of Working: Working from office

Job Description

  • Its mandatory to have experience working in a Listed company and Foreign Company Compliance.
  • To prepare the comprehensive agenda for the Board and its Committee Meeting of listed company.
  • To prepare comprehensive minutes of the Board and its Committee Meeting of listed company.
  • To handle Postal Ballot exercise.
  • To prepare Board of Directors Report, CG Report, BRSR report.
  • To be hands-on experience in conducting AGM.
  • To liaison with the various departments and complete Annual Report.
  • To ensure compliance with SEBI LODR Regulations.
  • To ensure updating of website as per Regulation 46 of SEBI LODR.
  • To prepare monthly newsletter on Corporate updates.
  • To handle Insider Trading prevention and SDD tool and,
  • To ensure compliances with Companies Act, 2013.

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