Posted:4 hours ago| Platform: Linkedin logo

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Job Type

Full Time

Job Description

Cineline Limited is seeking a qualified and dynamic

Company Secretary

with hands-on experience in a

listed entity

. The role involves ensuring full compliance with statutory and regulatory requirements, supporting the Board and management in governance matters, and maintaining transparency with regulators and shareholders.

Key Responsibilities

  • Ensure compliance with Companies Act, SEBI (LODR) Regulations, and other applicable laws.
  • Prepare and file statutory returns, forms, and disclosures with ROC, Stock Exchanges, SEBI, and other authorities.
  • Organize and manage Board, Committee, and General Meetings — prepare agendas, notices, minutes, and related documentation.
  • Liaise with stock exchanges, depositories, and regulators on corporate governance and disclosure matters.
  • Handle insider trading compliance, maintenance of SDD, and monitoring of trading window.
  • Draft and review annual reports, corporate governance reports, and directors’ reports.
  • Assist in policy formulation, secretarial audits, and coordination with internal/external auditors.
  • Maintain statutory registers, shareholding patterns, and ensure smooth shareholder communication.
  • Support management in corporate restructuring, M&A, and related due diligence, if required.

Desired Candidate Profile

  • Qualified Company Secretary with minimum 2+ years of post-qualification experience in a listed company.
  • Sound understanding of Company Law, SEBI Regulations, and Listing Compliances.
  • Excellent drafting, communication, and coordination skills.
  • Proficient in handling MCA, BSE/NSE portals, and MS Office tools.
  • Detail-oriented, proactive, and able to handle responsibilities independently.
Skills: companies act,company law,compliance,annual reports

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