Posted:11 hours ago| Platform: Foundit logo

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Job Type

Full Time

Job Description

Role : Company Secretary

Experience : 6 to 7 Years

Qualfication : CS

Location : Mumbai

Job Description :

Compliance and Governance:

Statutory Compliance:

- Ensure adherence to- Companies- Act, 2013, SEBI Regulations, and other applicable laws.

Board and Committee Meetings:

- Coordinate meetings, prepare agendas, minutes, and resolutions.

Shareholder Meetings:

- Organize Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs).

- Share Capital and Listing.

Share Capital Management:

- Maintain share capital records, issue share certificates, and handle share transfers.

Listing Compliance:

- Ensure compliance with listing regulations, including submission of periodic reports to stock exchanges.

Investor Relations and Disclosures:

Investor Relations:

- Communicate with investors, analysts, and stakeholders.

Disclosure Requirements:

- Ensure timely disclosure of price-sensitive information to stock exchanges.

Secretarial- Records and Reporting:

Statutory Registers: Maintain statutory registers, such as the Register of Members and Register of Directors.

Annual Reports: Prepare and submit annual reports to the Registrar of- Companies- (ROC) and stock exchanges.

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