Company Secretary

Intellismart Infrastructure

0 - 3 years

8 - 10 Lacs

noida gurugram delhi / ncr

Posted:3 weeks ago| Platform:

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Skills Required

companies act company secretarial group companies compliances company law board meeting listing agreement

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title: Company Secretary (CS)

Qualification and Requirements: Member of ICSI having 0-3 years of experience.

Key accountabilities/ responsibilities:

Assist in managing Group Companies compliances.
Assist in Compliances with Corporate Laws including Companies Act, 2013,
Assist in convening Board(s) / Committee(s) and Shareholder(s) Meetings including preparation of Agenda, Minutes and other documents.
Assist in fund raising including issuance and allotment of Securities on Rights/Private Placement basis.
Assist in obtaining approvals from Board / Committee(s) via circulation.
Assist in preparation and filing of various e-forms required to be submitted with Registrar of Companies.
Assist in preparation of Annual Report and Board Report.
Assist in obtaining the RBI Due Diligence Reports from time to time.
Assist in preparing and updating various statutory Registers required under the Companies Act, 2013.
Assist in convening of various Audits i.e. Statutory Audit, Internal Audit, Secretarial Audit, etc.
Liaisoning with Depositories and RTAs for various Corporate Actions
Keeping up to date with any regulatory or statutory changes.
Role & responsibilities

Preferred candidate profile

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Company Secretary

noida, gurugram, delhi / ncr

Experience: Not specified

INR 8 - 10 Lacs

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