Company Secretary

• Incorporation of Company, LLP and various business entities.
• Alteration of Memorandum of Association, Alteration of Articles of Association, Shifting of Registered Office, Registration & Satisfaction of charges, Object Clause and Name Change.
• Maintenance of various Statutory Registers in accordance with Companies Act, 2013
• Conducting of Board Meetings, various Committees Meetings, Annual General Meetings and Extra-ordinary General Meetings along with preparation of Minutes and other documents thereof and Maintenance of records in accordance with The Companies Act.
• Preparation of Boards Reports, Annual Reports etc.
• Drafting of various types of Resolutions, Agreements and Reply Letters etc.
• Preparation of various documents and other records related of Appointment & Resignation of Directors/KMPs, Statutory and internal Auditors and related submissions with the ROC.
• Preparation and filing of Stock Exchange Intimations on event basis.
• Preparation of Documents and Forms related to the Annual Filing and various other e- forms as required for various group companies and LLPs and task related to XBRL filing as required in accordance with various provisions of Companies Act, 2013
• RBI Compliances, Filings RBI returns, Drafting and execution polices as per RBI.
• Hands-on experience on RBI and other Compliances.

Desired Candidate Profile:

• Well versed in technical areas related to Companies Act, Listed provisions & SEBI, and RBI compliances.
• Good Drafting skills.
• Good Communication.
• Good Interpersonal skills

Qualification:

Qualified Company Secretary