Company Secretary

Position: Qualified Company Secretary (Worked with Listed companies under BSE /NSE.)

Job Location: Anekal , Bangalore

Role Description

This is a full-time on-site role as Company Secretary at Eastern Silk Industries Ltd in Bengaluru. The successful candidate will be responsible for ensuring compliance with legal and regulatory requirements, maintaining legal records, preparing legal documents, conducting board meetings, and improving corporate governance practices.

Qualifications

• Bachelor's/Master's degree in corporate law, business law, or related fields
• Professional certification from the Institute of Company Secretaries of India (ICSI)
• Minimum of 2 years of relevant experience as a Company Secretary in a public listed company
• Excellent knowledge of corporate law and governance regulations, listing agreements, and other applicable laws and regulations
• Experience in managing board/committee meeting, drafting resolutions and minutes of such meetings
• Ability to provide legal advice, analyze legal risks and implications of business decisions
• Excellent verbal and written communication skills and ability to work effectively in cross-functional teams
• Proficiency in computer applications and software
• Experience with corporate secretarial software is a plus
• Excellent organizational and time-management skills.
• Handling of all ROC & SEBI compliance
• Financial Modelling & Valuation
• Maintenance of statutory registers, records, etc.
• Make requisite regulatory filings
• Training Directors on corporate governance principles
• Compliance with requirements of RBI.
• E filing of various forms.
• Finance-related work and other statutory-related works
• keeping up to date with any regulatory or statutory changes and policies that might affect the organisation
• Maintain Statutory register, take annual disclosures from the Directors, etc
• Command Over Corporate Governance
• Filing Forms, Allotment, intimating RBI, etc. at the time of issue of shares/transfer
• Preparation of Directors report and compilation of data therein for Annual Report
• 5+ years’ experience in company secretary related matters

Roles and Responsibilities

· Board Meetings Management:

· Compliance Oversight

· Corporate Governance

· Communication with Shareholders:

· Record Keeping

· Policy Management:

· Financial Reporting

· Legal Advisory:

· Corporate Secretarial Services:

· Risk Management.

Connect with employer for this opportunity via e-mail [email protected] or

Call - +91 9910087640

Job Type: Full-time

Pay: ₹90,000.00 - ₹100,000.00 per month

Schedule:

• Day shift

Ability to commute/relocate:

• Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Company secretary: 5 years (Required)

Language:

• Hindi (Required)
• English (Required)

Work Location: In person

Job Type: Full-time

Pay: ₹80,000.00 - ₹100,000.00 per month

Ability to commute/relocate:

• Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (Preferred)

Experience:

• total work: 2 years (Required)

Language:

• English (Required)

Work Location: In person